GTO HOLDINGS (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 09/10/239 October 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 01/03/231 March 2023 | Satisfaction of charge 080384710001 in full |
| 17/01/2317 January 2023 | Satisfaction of charge 080384710002 in full |
| 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 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 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 2022-11-21 |
| 06/12/226 December 2022 | Appointment of Mr Michael Fisher as a director on 2022-11-21 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-29 with updates |
| 21/09/2221 September 2022 | Cessation of Mark Lyon as a person with significant control on 2022-08-16 |
| 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 | Notification of Twocars Limited as a person with significant control 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 2022-05-01 |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 07/06/207 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LYON / 27/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELIZABETH LYON / 27/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080384710003 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM SCARLETTS FARM SCARLETTS LANE KILN GREEN HARE HATCH BERKSHIRE RG10 9XE |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080384710002 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080384710001 |
| 22/08/1422 August 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 2000 |
| 22/08/1422 August 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 3002 |
| 22/08/1422 August 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 3000 |
| 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 19 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 19 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 |
| 19/04/1219 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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