G.S. CONTRACTS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-02-22 |
| 27/04/2427 April 2024 | Registered office address changed from Gs House Moorside Colchester Essex CO1 2TJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-04-27 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Appointment of a voluntary liquidator |
| 08/03/248 March 2024 | Declaration of solvency |
| 08/03/248 March 2024 | Resolutions |
| 23/02/2423 February 2024 | Termination of appointment of Lewis Elsey as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Mark Patrick Savage as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Ernest Edward Smith as a director on 2024-02-23 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Director's details changed for Mr Ernest Edward Smith on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mr Lewis Elsey on 2022-09-28 |
| 28/09/2228 September 2022 | Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to Gs House Moorside Colchester Essex CO1 2TJ on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mr Ian Elsey on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mr Mark Patrick Savage on 2022-09-28 |
| 05/01/225 January 2022 | Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05 |
| 04/01/224 January 2022 | Director's details changed for Mr Lewis Elsey on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Mark Patrick Savage on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Ian Elsey on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Ernest Edward Smith on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-03 with updates |
| 29/07/2129 July 2021 | Notification of Unitharb Two Ltd as a person with significant control on 2020-07-30 |
| 29/07/2129 July 2021 | Cessation of Unitharb Two Ltd as a person with significant control on 2020-12-20 |
| 29/07/2129 July 2021 | Cessation of Susan Theresa Smith as a person with significant control on 2020-07-30 |
| 29/07/2129 July 2021 | Cessation of Ernest Edward Smith as a person with significant control on 2020-07-30 |
| 29/07/2129 July 2021 | Notification of Mbh Corporation Plc as a person with significant control on 2020-12-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095422690002 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/11/1725 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095422690001 |
| 13/06/1713 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | 14/04/17 STATEMENT OF CAPITAL GBP 210 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 208 |
| 15/07/1615 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/1627 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM GS HOUSE MOORSIDE COLCHESTER CO1 2TJ ENGLAND |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 7 HYDRA ORION AVENUE GREAT BLAKENHAM IPSWICH IP6 0LW ENGLAND |
| 01/03/161 March 2016 | COMPANY NAME CHANGED HYDRA ONE LIMITED CERTIFICATE ISSUED ON 01/03/16 |
| 01/03/161 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1511 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 104 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM UNIT 7, HYDRA, ORION AVENUE GREAT BLAKENHAM IPSWICH IP6 0LW ENGLAND |
| 15/10/1515 October 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 14/04/1514 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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