GARDNER SHAW C & C LTD

Company number 08317534

Date	Type	Description	View / Download
18 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Oct 2021	TM01	Termination of appointment of Mandeep Singh Dhillon as a director on 30 June 2021	(1 page)
20 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(3 pages)
28 May 2015	CERTNM	Company name changed hamptons of london LTD\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-24	(3 pages)
27 May 2015	AD01	Registered office address changed from C/O C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU to Unit 5 Weston Avenue, Waterglade Industrial Park West Thurrock Grays Essex RM20 3FJ on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Mandeep Singh Dhillon as a director on 26 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Devinder Kaur Dhillon as a director on 25 May 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(3 pages)
01 Apr 2015	AP01	Appointment of Mrs Devinder Kaur Dhillon as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Muhammad Fahim Yousuf as a director on 1 April 2015	(1 page)
20 Mar 2015	CERTNM	Company name changed gardner-shaw c & c LTD\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
19 Mar 2015	CH01	Director's details changed for Mr Muhammad Fahim Yousuf on 2 March 2015	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(3 pages)
09 Jan 2015	AP01	Appointment of Mr Muhammad Fahim Yousuf as a director on 1 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Mandeep Singh Dhillon as a director on 1 January 2015	(1 page)
13 Nov 2014	AD01	Registered office address changed from C/O Cooper Harland Unit 21 16 - 26 Banner Street London England EC1Y 8QE to C/O C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 13 November 2014	(1 page)
20 Oct 2014	CH01	Director's details changed for Mr Mandeep Singh Dhillon on 1 October 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Avtar Singh Mann as a director on 1 June 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Mandeep Singh Dhillon as a director on 1 June 2014	(2 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(3 pages)