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GINSBURY ELECTRONICS HEDERA LIMITED
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GINSBURY ELECTRONICS HEDERA LIMITED: Filings

    • Overview

    Company NameGINSBURY ELECTRONICS HEDERA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01880353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GINSBURY ELECTRONICS HEDERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2017

    		13 pagesAA

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		79 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2017 with updates

    		2 pagesCS01

    Appointment of Mr Peter Owen James as a director on Feb 20, 2017

    		3 pagesAP01

    Registration of charge 018803530008, created on Oct 25, 2016

    		7 pagesMR01

    Confirmation statement made on Aug 01, 2016 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		17 pagesAA

    Termination of appointment of Mark Timothy Nutter as a director on Jun 29, 2016

    		2 pagesTM01

    Termination of appointment of Karen Marsh as a secretary on May 19, 2016

    		2 pagesTM02

    Appointment of Peter Haining as a secretary on May 19, 2016

    		3 pagesAP03

    Appointment of Mr Mark Timothy Nutter as a director on May 19, 2016

    		3 pagesAP01

    Termination of appointment of John Joseph Halton as a director on Apr 01, 2016

    		2 pagesTM01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		3 pagesAA01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 28.928
    		SH01

    Appointment of Mr John Lawford Macmichael as a director on Apr 01, 2015

    		3 pagesAP01

    Appointment of Karen Marsh as a secretary on Apr 01, 2015

    		3 pagesAP03
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0