GURIT COMPOSITE COMPONENTS LIMITED

Company number 07452972 ·

Dissolved

39 filings

Date Filing
18 Jun 2021 Voluntary strike-off action has been suspended View document
18 Jun 2021 Voluntary strike-off action has been suspended · 1 page View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 DIRECTOR APPOINTED VERONICA JOHANNA LIERAU View document
1 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF HADORN / 26/06/2019 View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
26 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
30 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Nov 2017 AUDITOR'S RESIGNATION View document
27 Nov 2017 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 View document
14 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURIT HOLDING AG View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
21 Nov 2016 DIRECTOR APPOINTED ANGELO ROBERTO QUABBA View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENT MICHAUX View document
27 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
27 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
27 Nov 2015 SAIL ADDRESS CREATED View document
28 Oct 2015 COMPANY NAME CHANGED GURIT AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 28/10/15 View document
9 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES STARKEY View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES STARKEY View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Jun 2015 DIRECTOR APPOINTED LAURENT RENE JACQUES MICHAUX View document
23 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KEES REIJNEN View document
9 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
28 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
14 Apr 2011 ADOPT ARTICLES 15/03/2011 View document
1 Apr 2011 15/03/11 STATEMENT OF CAPITAL GBP 500000.00 View document
5 Jan 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
26 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document