GAUCHO NOMCO NO.2 LIMITED filing history - Find and update company information

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GAUCHO NOMCO NO.2 LIMITED

Company number 07062022

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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)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	RP04TM01	Second filing for the termination of Gary Mann as a director	View PDF Second filing for the termination of Gary Mann as a director - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RP04TM02	Second filing for the termination of Gary Mann as a secretary	View PDF Second filing for the termination of Gary Mann as a secretary - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AP01	Appointment of Mr Frank Bandura as a director on 24 February 2017	View PDF Appointment of Mr Frank Bandura as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP03	Appointment of Mr Frank Bandura as a secretary on 24 February 2017	View PDF Appointment of Mr Frank Bandura as a secretary on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM02	Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
12 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 4 pages (4 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 - 9 pages (9 pages)
05 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 - 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 - 11 pages (11 pages)
28 May 2014	MR01	Registration of charge 070620220004	View PDF Registration of charge 070620220004 - link opens in a new window - 63 pages (63 pages)
23 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 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 - 3 pages (3 pages)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 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)

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