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GIELLY GREEN BOUTIQUE COLLECTION LIMITED

Company number 07339420

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
24 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 August 2018
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
20 Aug 2018 TM01 Termination of appointment of Ran Yanay as a director on 31 July 2018
11 Jun 2018 CH01 Director's details changed for Mr Shahar Geffen on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Mark Elias Sassoon on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Shai Greenberg on 11 June 2018
08 May 2018 AA Micro company accounts made up to 31 August 2017
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2017 AD01 Registered office address changed from 2nd Floor, Thames House 3 Wellington Street London SE18 6NY United Kingdom to 207 Equitable House C/O Mantax Consulting 10 Woolwich New Road London SE18 6AB on 24 May 2017
08 Feb 2017 TM01 Termination of appointment of Frederic Gielly as a director on 6 February 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Jan 2017 AD01 Registered office address changed from C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT to 2nd Floor, Thames House 3 Wellington Street London SE18 6NY on 28 January 2017
19 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
02 Feb 2016 AP01 Appointment of Mr Ran Yanay as a director on 1 January 2016
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,000
30 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500
28 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 500
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013