GONDWANA PROPRIETARY LIMITED

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Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved following liquidation

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18/04/2318 April 2023 Final Gazette dissolved following liquidation

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18/01/2318 January 2023 Return of final meeting in a members' voluntary winding up

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21/12/2121 December 2021 Declaration of solvency

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21/12/2121 December 2021 Appointment of a voluntary liquidator

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Registered office address changed from 6 Woodside Road Beaconsfield HP9 1JG England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2021-12-21

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21/12/2121 December 2021 Resolutions

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19/11/2119 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMMOND JAMES MASON / 19/02/2018

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 31 WOODSIDE AVENUE BEACONSFIELD HP9 1JJ ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 6 WOODSIDE ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1JG

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 DIRECTOR APPOINTED MRS SAMANTHA MASON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 31 WOODSIDE AVENUE BEACONSFIELD BUCKINGHAMSHIRE HP9 1JJ ENGLAND

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24/10/1424 October 2014 SECRETARY APPOINTED MRS SAMANTHA MARGARET MASON

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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