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GK AFFILIATES LTD

Company number 06216260

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
13 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
12 Jun 2018 AP01 Appointment of Mr Garry Hersh as a director on 11 June 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
03 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015
10 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
21 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AD01 Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 July 2014
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
02 Dec 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 2 December 2011
02 Dec 2011 TM02 Termination of appointment of Peter Bullen as a secretary