GINGER LEHMANN LIMITED
Company number 05844012 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUAYLE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MACIOLEK / 15/02/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MACIOLEK / 15/02/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN QUAYLE / 15/02/2019 | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 62 BRANDON PARADE HOLY WALK LEAMINGTON SPA CV32 4JE ENGLAND | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 12 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY ENGLAND | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 11/07/2018 | View document |
| 11 Jul 2018 | CESSATION OF JENS MORAWIETZ AS A PSC | View document |
| 11 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS MORAWIETZ | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN QUAYLE / 14/06/2018 | View document |
| 14 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 01/06/2018 | View document |
| 12 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MICHAEL STEPHEN QUAYLE | View document |
| 5 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jun 2018 | COMPANY NAME CHANGED YOTTA SURVEYING LIMITED CERTIFICATE ISSUED ON 05/06/18 | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 6 OXFORD INDUSTRIAL PARK YARNTON OXFORDSHIRE OX5 1QU | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR JENS MORAWIETZ | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR MICHAL MACIOLEK | View document |
| 25 May 2018 | CESSATION OF OXFORD METRICS PLC AS A PSC | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBERTSON | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEACON | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLTON | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROBERTSON | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DEACON / 28/09/2017 | View document |
| 6 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LINDSAY ROBERTSON / 28/09/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BOLTON / 28/09/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DEACON / 27/09/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDSAY ROBERTSON / 28/09/2017 | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 14 MINNS BUSINESS PARK WEST WAY OXFORD OXFORDSHIRE OX2 0JB | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD METRICS PLC | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Apr 2017 | COMPANY NAME CHANGED YOTTA LIMITED CERTIFICATE ISSUED ON 06/04/17 | View document |
| 6 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 26 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEACON / 18/09/2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DAVID DEACON | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHARTON | View document |
| 18 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | COMPANY NAME CHANGED GEOSPATIAL VISION LIMITED CERTIFICATE ISSUED ON 11/05/07 | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | S386 DISP APP AUDS 13/06/06 | View document |
| 27 Jul 2006 | S366A DISP HOLDING AGM 13/06/06 | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |