GUNTRADER.UK LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/01/2511 January 2025 | Registered office address changed from Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR United Kingdom to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2025-01-11 |
| 11/01/2511 January 2025 | Change of details for Visca Ventures Limited as a person with significant control on 2024-11-20 |
| 27/12/2427 December 2024 | Liquidators' statement of receipts and payments to 2024-10-18 |
| 13/11/2413 November 2024 | Registered office address changed from Finn Associates Tong Hall Tong West Yorkshire BD4 0RR to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 2024-11-13 |
| 14/12/2314 December 2023 | Liquidators' statement of receipts and payments to 2023-10-18 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-10-18 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Appointment of a voluntary liquidator |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Statement of affairs |
| 02/11/212 November 2021 | Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2021-11-02 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 55 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND |
| 15/12/1815 December 2018 | PSC'S CHANGE OF PARTICULARS / VISCA VENTURES LIMITED / 01/11/2018 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDOVER |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND |
| 29/12/1729 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISCA VENTURES LIMITED |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | CESSATION OF ALEXANDER CHARLES MICHAEL WINSTON ROBSAHM ANDOVER AS A PSC |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | ADOPT ARTICLES 24/10/2017 |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 3 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE SKIPTON NORTH YORKSHIRE BD23 2UE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 09/12/159 December 2015 | COMPANY NAME CHANGED GUNTRADER.CO.UK LIMITED CERTIFICATE ISSUED ON 09/12/15 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034138360001 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 3 ACORN BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 2UE |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/08/144 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/07/1319 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/03/137 March 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 71405 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED VISCOUNTESS VICTORIA ANDOVER |
| 24/08/1124 August 2011 | CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALEXANDER CHARLESMICHAEL WINSTON ROBSAHM ANDOVER / 14/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HALL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED CHARLTON PARK ONLINE LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | £ NC 100/10000 30/11/00 |
| 18/07/0118 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 27/06/0127 June 2001 | S-DIV 30/11/00 |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: LITTLE DENE PARK STREET CHARLTON MALMESBURY WILTSHIRE SN16 9DG |
| 20/10/0020 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/06/997 June 1999 | COMPANY NAME CHANGED VIRTUAL DIMENSION LIMITED CERTIFICATE ISSUED ON 08/06/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: CHARLTON PARK MALMESBURY WILTSHIRE SN16 9DG |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | COMPANY NAME CHANGED HONEYCOMBE 75 LIMITED CERTIFICATE ISSUED ON 10/09/97 |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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