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Gainsborough Holdings Ltd, United Kingdom

FRESHNAME NO.304 LIMITED
GAINSBOROUGH HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15568316
Universal Entity Code5866-4370-2150-8267
Record last updated Sunday, March 17, 2024 3:22:49 PM UTC
Official Address 111 Central Avenue Beeston Nottingham England Ng92qs North, Beeston North
There are 22 companies registered at this street
Locality Beeston North
Region Nottinghamshire, England
Postal Code NG92QS
Sector Real estate agencies

Charts

Visits

GAINSBOROUGH HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 16, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 11, 2007 Administrator's progress report Administrator's progress report
Registry Dec 9, 2007 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jul 16, 2007 Administrator's progress report Administrator's progress report
Registry Jun 14, 2007 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 11, 2007 Administrator's progress report Administrator's progress report
Registry Aug 23, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 9, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Jun 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2006 Notice of administrators appointment Notice of administrators appointment
Registry May 17, 2006 Annual return Annual return
Registry May 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jul 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Jan 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2004 Alteration to memorandum and articles 4416... Alteration to memorandum and articles 4416...
Registry Jun 8, 2004 Annual return Annual return
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2004 Appointment of a director Appointment of a director
Financials May 10, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Feb 29, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2003 Annual return Annual return
Registry Jun 17, 2003 Register of members Register of members
Registry Apr 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2003 Memorandum of association Memorandum of association
Registry Mar 13, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2002 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 31, 2002 Particulars of a mortgage or charge subject to which property has been acquired 4416... Particulars of a mortgage or charge subject to which property has been acquired 4416...
Registry Oct 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2002 Particulars of a mortgage or charge 4416... Particulars of a mortgage or charge 4416...
Registry Oct 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 1, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Resignation of a director Resignation of a director
Registry Sep 9, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2002 Appointment of a director Appointment of a director
Registry Aug 30, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 28, 2002 Change of name certificate Change of name certificate
Registry Aug 28, 2002 Company name change Company name change
Registry Aug 23, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Aug 23, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 15, 2002 Two appointments: 2 companies Two appointments: 2 companies
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