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GITTA ONE DEVELOPMENTS LIMITED

Company number 04555033

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 7,500
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 7,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
24 Jul 2014 SH20 Statement by Directors
07 Jul 2014 SH19 Statement of capital on 7 July 2014
  • GBP 7,500
07 Jul 2014 CAP-SS Solvency statement dated 05/06/14
07 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 07/06/2014
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
05 Jun 2014 TM01 Termination of appointment of Timothy Jackson-Stops as a director
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/2011
31 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director