GONDOLA GROUP LIMITED

Company number 05953163

Date	Type	Description	View / Download
30 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Oct 2015	AA	Group of companies' accounts made up to 29 June 2014	(67 pages)
29 Jun 2015	AD02	Register inspection address has been changed to Azzuri Group 3rd Floor Capital House 25 Chapel Street London NW1 5DH	(2 pages)
23 Jun 2015	AD01	Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015	(2 pages)
18 Jun 2015	4.70	Declaration of solvency	(3 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Harvey John Smyth as a director on 19 February 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Harvey John Smyth as a director on 19 February 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Christopher Kevin Woodhouse as a director on 19 February 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015	(1 page)
26 Feb 2015	AP01	Appointment of Ms Anne Sharp as a director on 19 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Yagnish Vrajlal Chotai as a director on 19 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Charles Miller Jones as a director on 19 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Nicholas Michael Carter as a director on 19 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Peter Anthony Colin Catterall as a director on 19 February 2015	(1 page)
26 Feb 2015	TM02	Termination of appointment of Nicholas Michael Carter as a secretary on 19 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 8,033,332.966667	(11 pages)
05 Aug 2014	AD01	Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014	(1 page)
09 May 2014	CH01	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014	(2 pages)
07 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/01/2014	(10 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 8,033,333	(6 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 8,011,463.9 ANNOTATION A second filed SH01 was registered on 07/05/2014	(6 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(70 pages)