GTO CONCOURS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | Application to strike the company off the register |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 06/12/226 December 2022 | Appointment of Mr John Alexander Collins as a director on 2022-11-21 |
| 06/12/226 December 2022 | Termination of appointment of Michael Fisher as a director on 2022-11-21 |
| 06/12/226 December 2022 | Termination of appointment of John Alexander Collins as a director on 2022-12-05 |
| 06/12/226 December 2022 | Appointment of Mr Michael Fisher as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of John Alexander Collins as a director on 2022-11-21 |
| 06/12/226 December 2022 | Appointment of Mr Michael Fisher as a director on 2022-11-21 |
| 21/09/2221 September 2022 | Appointment of Mr John Alexander Collins as a director on 2022-08-16 |
| 21/09/2221 September 2022 | Termination of appointment of Vern Spencer Lyon as a director on 2022-08-16 |
| 21/09/2221 September 2022 | Termination of appointment of Richard Karl Lyon as a director on 2022-08-16 |
| 18/05/2218 May 2022 | Appointment of Mr Vern Spencer Lyon as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Termination of appointment of Mark Lyon as a director on 2022-05-01 |
| 18/05/2218 May 2022 | Appointment of Mr Richard Karl Lyon as a director on 2022-05-17 |
| 05/04/225 April 2022 | Appointment of Mr Mark Lyon as a director on 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Ian Arthur Hewitt as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ZICHONG FAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/06/207 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 12/03/2012 March 2020 | CESSATION OF IAN ARTHUR HEWITT AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTO HOLDINGS (ENGINEERING) LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MR IAN ARTHUR HEWITT |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GTO HOLDINGS (ENGINEERING) LIMITED |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FAN / 13/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR LUKE FAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | CORPORATE DIRECTOR APPOINTED GTO HOLDINGS (ENGINEERING) LIMITED |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LYON |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND LYON |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SCARLETTS FARM SCARLETTS LANE KILN GREEN HARE HATCH BERKSHIRE RG10 9XE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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