GERTINGPET LIMITED

Company number 02021539 · Monitor this company

Dissolved

177 filings

Date	Filing
24 Dec 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
24 Dec 2024	Final Gazette dissolved via voluntary strike-off	View document
8 Oct 2024	First Gazette notice for voluntary strike-off · 1 page	View document
8 Oct 2024	First Gazette notice for voluntary strike-off	View document
27 Sep 2024	Application to strike the company off the register · 1 page	View document
29 Apr 2024	Confirmation statement made on 2024-04-24 with updates · 4 pages	View document
12 Dec 2023	Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11 · 2 pages	View document
10 Nov 2023	CAP-SS · 1 page	View document
10 Nov 2023	SH20 · 1 page	View document
10 Nov 2023	Statement of capital on 2023-11-10 · 3 pages	View document
10 Nov 2023	Resolutions · 1 page	View document
10 Nov 2023	Resolutions	View document
10 Nov 2023	Resolutions	View document
30 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
24 Apr 2023	Confirmation statement made on 2023-04-24 with no updates · 3 pages	View document
12 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
3 May 2022	Confirmation statement made on 2022-04-24 with updates · 4 pages	View document
8 Dec 2021	ANNOTATION	View document
8 Dec 2021	Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
24 Apr 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES	View document
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
7 Jun 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES	View document
2 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019	View document
18 Mar 2019	PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 18/03/2019	View document
4 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES	View document
19 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALANUS LIMITED	View document
19 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017	View document
7 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 May 2016	Annual return made up to 28 May 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW	View document
26 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
2 Jun 2015	Annual return made up to 28 May 2015 with full list of shareholders	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015	View document
1 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015	View document
28 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
2 Jun 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
9 Jan 2014	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
30 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
31 May 2013	Annual return made up to 28 May 2013 with full list of shareholders	View document
3 Oct 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP	View document
3 Oct 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
23 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
18 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/05/2012	View document
18 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/05/2012	View document
18 Jun 2012	Annual return made up to 28 May 2012 with full list of shareholders	View document
26 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
1 Jun 2011	Annual return made up to 28 May 2011 with full list of shareholders	View document
16 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
1 Jun 2010	Annual return made up to 28 May 2010 with full list of shareholders	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR HARRY HILL	View document
8 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 May 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	View document
7 Jan 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX	View document
5 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jun 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 May 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	View document
9 Nov 2006	DIRECTOR RESIGNED	View document
2 Jun 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Jan 2006	AUD RES STAT 394	View document
27 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jun 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jun 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS	View document
16 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Jun 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	View document
11 Jun 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
31 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 May 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Oct 2000	DIRECTOR RESIGNED	View document
20 Oct 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS	View document
2 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Apr 2000	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: NO 1 ANGEL COURT LONDON EC2R 7HJ	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	COMPANY NAME CHANGED WRIGHT OLIPHANT LIMITED CERTIFICATE ISSUED ON 10/04/00	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	288C · 1 page	View document
6 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1999	288C · 1 page	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
10 Jun 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS	View document
19 May 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
1 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 May 1998	RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS	View document
28 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Jun 1997	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1996	AUDITOR'S RESIGNATION	View document
12 Jun 1996	LOCATION OF REGISTER OF MEMBERS	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jun 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS	View document
20 Jul 1995	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS	View document
22 May 1995	NEW DIRECTOR APPOINTED	View document
1 May 1995	DIRECTOR RESIGNED	View document
6 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jan 1995	NEW DIRECTOR APPOINTED	View document
21 Jun 1994	DIRECTOR RESIGNED	View document
7 Jun 1994	LOCATION OF REGISTER OF MEMBERS	View document
7 Jun 1994	RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS	View document
7 Jun 1994	DIRECTOR RESIGNED	View document
23 May 1994	DIRECTOR RESIGNED	View document
17 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jun 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Jun 1993	RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS	View document
6 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Jun 1992	RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
5 Jun 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 30 CORNHILL LONDON EC3V 3ND	View document
28 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
30 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS	View document
22 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 May 1991	NEW DIRECTOR APPOINTED	View document
23 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Mar 1991	DIRECTOR RESIGNED	View document
17 Sep 1990	AUDITOR'S RESIGNATION	View document
29 Jun 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Feb 1990	NEW DIRECTOR APPOINTED	View document
29 Jan 1990	NEW DIRECTOR APPOINTED	View document
29 Jan 1990	NEW DIRECTOR APPOINTED	View document
19 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1990	ALTER MEM AND ARTS 21/11/89	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
13 Dec 1989	NEW DIRECTOR APPOINTED	View document
7 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Nov 1989	RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	NEW DIRECTOR APPOINTED	View document
23 Oct 1989	DIRECTOR RESIGNED	View document
19 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Oct 1989	NEW DIRECTOR APPOINTED	View document
10 Oct 1989	AUDITOR'S RESIGNATION	View document
6 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
11 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
22 Nov 1988	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
10 May 1988	NEW DIRECTOR APPOINTED	View document
12 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Apr 1988	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
12 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
12 Nov 1987	NEW DIRECTOR APPOINTED	View document
15 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Sep 1987	ACQUIITION OF BUSINESS 260887	View document
23 Sep 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Sep 1987	ALTER MEM AND ARTS 120887	View document
7 Aug 1987	NEW DIRECTOR APPOINTED	View document
28 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jun 1987	COMPANY NAME CHANGED RANGETRUMP LIMITED CERTIFICATE ISSUED ON 17/06/87	View document
23 Sep 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
1 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1986	REGISTERED OFFICE CHANGED ON 01/09/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA	View document
5 Aug 1986	ALT MEM AND ARTS	View document
5 Aug 1986	GAZETTABLE DOCUMENT	View document
—	Filing	Not available