GOSSCO2012 LTD

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Company Documents

DateDescription
09/05/259 May 2025 Satisfaction of charge 087797670001 in full

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09/05/259 May 2025 Satisfaction of charge 087797670004 in full

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-01-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-18 with updates

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24/10/2424 October 2024 Cessation of Paul Gareth Cunningham as a person with significant control on 2024-10-23

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24/10/2424 October 2024 Cessation of Pta Developments Ltd as a person with significant control on 2024-10-23

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24/10/2424 October 2024 Cessation of Micheal Anthony Cunningham as a person with significant control on 2024-10-23

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24/10/2424 October 2024 Cessation of Aeneas Ltd as a person with significant control on 2024-10-23

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24/10/2424 October 2024 Notification of Brooklands Investments Ltd as a person with significant control on 2024-10-23

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26/09/2426 September 2024 Notification of Paul Gareth Cunningham as a person with significant control on 2019-05-01

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26/09/2426 September 2024 Notification of Micheal Anthony Cunningham as a person with significant control on 2019-05-01

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25/09/2425 September 2024 Registration of charge 087797670005, created on 2024-09-10

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21/09/2421 September 2024 Notification of Pta Developments Ltd as a person with significant control on 2019-05-01

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13/08/2413 August 2024 Second filing of Confirmation Statement dated 2023-11-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1416 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY HELEN MELLOR

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17/06/1417 June 2014 DIRECTOR APPOINTED PAUL GARETH CUNNINGHAM

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17/06/1417 June 2014 SECRETARY APPOINTED RICHARD DAVID LAW

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17/06/1417 June 2014 DIRECTOR APPOINTED MR PAUL GARETH CUNNINGHAM

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17/06/1417 June 2014 CURRSHO FROM 30/11/2014 TO 31/07/2014

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087797670001

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087797670002

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087797670003

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
OFFICES 5-7 LUMFORD MILL
RIVERSIDE BUSINESS PARK BUXTON ROAD
BAKEWELL
DERBYSHIRE
DE45 1GS
UNITED KINGDOM

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23/04/1423 April 2014 COMPANY NAME CHANGED GOSSCO 2112 LIMITED
CERTIFICATE ISSUED ON 23/04/14

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10/03/1410 March 2014 DIRECTOR APPOINTED MR RICHARD DAVID LAW

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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