GAUCHO ACQUISITIONS LIMITED filing history - Find and update company information

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GAUCHO ACQUISITIONS LIMITED

Company number 05869370

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	CH01	Director's details changed for Zeev Godik on 16 September 2015	View PDF Director's details changed for Zeev Godik on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 14,699,702	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 14,699,702 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
16 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 14,699,702	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 14,699,702 - link opens in a new window - 4 pages (4 pages)
28 May 2014	MR01	Registration of charge 058693700004	View PDF Registration of charge 058693700004 - link opens in a new window - 63 pages (63 pages)
22 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Gary Mann as a director	View PDF Appointment of Mr Gary Mann as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP03	Appointment of Mr Gary Mann as a secretary	View PDF Appointment of Mr Gary Mann as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM02	Termination of appointment of Charles Mclean as a secretary	View PDF Termination of appointment of Charles Mclean as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM01	Termination of appointment of Charles Mclean as a director	View PDF Termination of appointment of Charles Mclean as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
31 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
20 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AD01	Registered office address changed from 335 and 337 Fulham Road Chelsea London SW10 9TW on 19 July 2010	View PDF Registered office address changed from 335 and 337 Fulham Road Chelsea London SW10 9TW on 19 July 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
08 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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