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GYNELLEAS LTD

Company number 12254065

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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)
19 Jul 2022	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)
05 May 2022	AD01	Registered office address changed from 23 Railway Close Sherburn Village Durham DH6 1RN England to 9 Cheveley Court Belmont Durham DH1 2DR on 5 May 2022	View PDF Registered office address changed from 23 Railway Close Sherburn Village Durham DH6 1RN England to 9 Cheveley Court Belmont Durham DH1 2DR on 5 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	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)
22 Apr 2022	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 - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Nadezna Paredes as a director on 25 October 2019	View PDF Termination of appointment of Nadezna Paredes as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2021	PSC07	Cessation of Linda Irvine as a person with significant control on 25 October 2019	View PDF Cessation of Linda Irvine as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC01	Notification of Marlo Alvarez as a person with significant control on 25 October 2019	View PDF Notification of Marlo Alvarez as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Marlo Alvarez as a director on 25 October 2019	View PDF Appointment of Mr Marlo Alvarez as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2020	AA01	Previous accounting period shortened from 31 October 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 October 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AD01	Registered office address changed from 15 Cae Gruffydd Denbigshire Rhyl LL18 4XA United Kingdom to 23 Railway Close Sherburn Village Durham DH6 1RN on 20 March 2020	View PDF Registered office address changed from 15 Cae Gruffydd Denbigshire Rhyl LL18 4XA United Kingdom to 23 Railway Close Sherburn Village Durham DH6 1RN on 20 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Linda Irvine as a director on 25 October 2019	View PDF Termination of appointment of Linda Irvine as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Ms Nadezna Paredes as a director on 25 October 2019	View PDF Appointment of Ms Nadezna Paredes as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AD01	Registered office address changed from Flat 19 Woodstock House Hollybank Road Birmingham B13 0QX United Kingdom to 15 Cae Gruffydd Denbigshire Rhyl LL18 4XA on 30 October 2019	View PDF Registered office address changed from Flat 19 Woodstock House Hollybank Road Birmingham B13 0QX United Kingdom to 15 Cae Gruffydd Denbigshire Rhyl LL18 4XA on 30 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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