Advanced company searchLink opens in new window

GAUCHO GROUP LIMITED

Company number 05866531

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 149,171
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2011
08 Sep 2014 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2013
08 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2012
14 Aug 2014 AR01 Annual return made up to 4 July 2009 with full list of shareholders
14 Aug 2014 AR01 Annual return made up to 4 July 2008 with full list of shareholders
12 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 149,171
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015.
28 May 2014 MR01 Registration of charge 058665310003
22 May 2014 SH08 Change of share class name or designation
22 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 AP03 Appointment of Mr Gary Mann as a secretary
07 Nov 2013 AP01 Appointment of Mr Gary Mann as a director
07 Nov 2013 TM01 Termination of appointment of Charles Mclean as a director
07 Nov 2013 TM02 Termination of appointment of Charles Mclean as a secretary
18 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 148,812.86
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2014
11 Jul 2013 CH01 Director's details changed for Zeev Godik on 1 April 2013
19 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2014
11 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014.
11 Jul 2011 AA Full accounts made up to 31 December 2010
13 Aug 2010 AD01 Registered office address changed from , C/O Fourth Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom to Fourth Floor 7-9 Swallow Street London W1B 4DE on 13 August 2010
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 08/09/2014