GMV ENGINEERING LTD

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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08/03/248 March 2024 Application to strike the company off the register

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27/01/2427 January 2024 Confirmation statement made on 2023-12-14 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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29/01/2329 January 2023 Confirmation statement made on 2022-12-14 with no updates

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29/01/2329 January 2023 Registered office address changed from 69 Bailey Road Bailey Road Oxford OX4 3HX to 8 Harebell Road Oxford OX4 6RH on 2023-01-29

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-11-30

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/09/203 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ALICJA SZUREK / 07/11/2013

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MATEUSZ SZUREK / 07/11/2013

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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09/11/149 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 8 HAREBELL ROAD OXFORD OXFORDSHIRE OX4 6RH

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 69 BAILEY ROAD 69 BAILEY ROAD OXFORD OX4 3HX ENGLAND

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/11/1120 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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