GOTWICK LIMITED
Company number 04982019 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 7 Dec 2021 | Termination of appointment of Praxis Corporate Services Sa as a secretary on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mrs Jo-Anne Lisa Olivier as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Martyn David Crespel as a director on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Hans Lindroth as a director on 2021-12-07 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-03-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | CESSATION OF APOSTROPHE LIMITED AS A PSC | View document |
| 30 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXIS NOMINEES SA | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Aug 2017 | CORPORATE SECRETARY APPOINTED PRAXIS CORPORATE SERVICES SA | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY AMPERSAND MANAGEMENT SA | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL COCQ | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR MARTYN DAVID CRESPEL | View document |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR HANS LINDROTH | View document |
| 24 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR JEAN-PAUL COCQ | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMPERSAND MANAGEMENT SA AMPERSAND MANAGEMENT SA / 23/03/2010 | View document |
| 18 Mar 2010 | SECRETARY APPOINTED AMPERSAND MANAGEMENT SA AMPERSAND MANAGEMENT SA | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONKS | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTON / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONKS / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY KENNETH SIMPSON / 01/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED WILLIAM HENRY KENNETH SIMPSON | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE WHEELER | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DOUGLAS | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED ANDREW BARTON | View document |
| 10 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | View document |
| 19 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2003 | S366A DISP HOLDING AGM 02/12/03 | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |