GC FIELDS LTD

Company Documents

DateDescription
03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/02/1620 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD

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11/02/1511 February 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/02/148 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD
UNITED KINGDOM

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/02/139 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/02/139 February 2013 REGISTERED OFFICE CHANGED ON 09/02/2013 FROM
SUITE 108 CHASE BUSINESS CENTRE-CHD
39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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