GETTI HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Statement of affairs |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Registered office address changed from 42 Marylebone High Street London W1U 5HD England to 3 Field Court Grays Inn London WC1R 5EF on 2025-04-16 |
| 27/03/2527 March 2025 | Compulsory strike-off action has been suspended |
| 27/03/2527 March 2025 | Compulsory strike-off action has been suspended |
| 19/03/2519 March 2025 | Termination of appointment of Simon Henry Warren Woodroffe as a director on 2025-03-19 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 08/01/248 January 2024 | Termination of appointment of Andrea Lorenzo Ali Fraquelli as a director on 2024-01-02 |
| 08/01/248 January 2024 | Cessation of Andrea Lorenzo Ali Fraquelli as a person with significant control on 2023-08-30 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-29 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 28/04/2328 April 2023 | Cessation of Simon Henry Warren Woodroffe as a person with significant control on 2023-02-21 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 10/02/2310 February 2023 | Change of details for Mr Alberto Stefano Hasan Fraquelli as a person with significant control on 2023-02-10 |
| 10/02/2310 February 2023 | Withdrawal of the directors' register information from the public register |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-29 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 17/11/2117 November 2021 | Satisfaction of charge 111852940001 in full |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-29 |
| 22/07/2122 July 2021 | Notification of Simon Henry Warren Woodroffe as a person with significant control on 2020-12-15 |
| 25/06/2125 June 2021 | Change of details for Mr Alberto Stefano Hasan Fraquelli as a person with significant control on 2020-12-15 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 15/06/2015 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 1000 |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LORENZO ALI FRAQUELLI |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 21/08/1921 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/18 |
| 06/08/196 August 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 14/03/1914 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1000 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF ENGLAND |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED GETTI 2018 LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 15/02/1815 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/185 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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