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GUSTAFSSON HOLDINGS LIMITED

Company number 11416431

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 January 2024	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-05 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	AA01	Previous accounting period shortened from 30 September 2024 to 31 October 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2023	TM01	Termination of appointment of John Patrick Stephen Leyden as a director on 13 November 2023	View PDF Termination of appointment of John Patrick Stephen Leyden as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Sarah Katherine King as a director on 13 November 2023	View PDF Termination of appointment of Sarah Katherine King as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2023	PSC01	Notification of Loukas Stefanos Manolopoulos as a person with significant control on 1 May 2023	View PDF Notification of Loukas Stefanos Manolopoulos as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC01	Notification of Markos Ioannis Manolopoulos as a person with significant control on 1 May 2023	View PDF Notification of Markos Ioannis Manolopoulos as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC01	Notification of Alexandros Konstantinos Manolopoulos as a person with significant control on 1 May 2023	View PDF Notification of Alexandros Konstantinos Manolopoulos as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Helena Gustafsson as a person with significant control on 1 May 2023	View PDF Cessation of Helena Gustafsson as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	TM01	Termination of appointment of Helena Gustafsson as a director on 12 August 2022	View PDF Termination of appointment of Helena Gustafsson as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CH01	Director's details changed for Mr Alexandros Konstantinos Manolopoulos on 16 June 2021	View PDF Director's details changed for Mr Alexandros Konstantinos Manolopoulos on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Ms Helena Gustafsson on 18 June 2021	View PDF Director's details changed for Ms Helena Gustafsson on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Markos Ioannis Manolopoulos as a director on 16 June 2021	View PDF Appointment of Mr Markos Ioannis Manolopoulos as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Alexandros Konstantinos Manolopoulos as a director on 16 June 2021	View PDF Appointment of Mr Alexandros Konstantinos Manolopoulos as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)

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GUSTAFSSON HOLDINGS LIMITED

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