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GREAT AMERICAN SPECIALTY & AFFINITY LIMITED

Company number 07325969

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
31 Dec 2020 SH20 Statement by Directors
31 Dec 2020 SH19 Statement of capital on 31 December 2020
  • GBP 1
31 Dec 2020 CAP-SS Solvency Statement dated 21/12/20
31 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
25 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
03 May 2017 TM01 Termination of appointment of Eve Cutler Rosen as a director on 20 April 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,960,894
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
19 Feb 2014 AP01 Appointment of Jeremy Charles Webb as a director
19 Feb 2014 AP01 Appointment of Vincent Mclenaghan as a director
02 Dec 2013 MISC Statement of fact - name correction - incorrect name being great american speciality & affinity LIMITED - correct name great american specialty & affinity LIMITED
25 Nov 2013 CERTNM Company name changed lease & loan insurance services LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • ANNOTATION Great american specialty & affinity LIMITED changed its name on 25TH November 2013 to great american specialty & affinity LIMITED and not the name great american speciality & affinity LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.