GANDER 2021 LIMITED: Filings

  • Overview

    Company NameGANDER 2021 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13725949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GANDER 2021 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Ms Harriet Bernstein Dale on Nov 01, 2025

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Registered office address changed from Peter Hunt & Co. 2018 Ltd 58 Lyford Road London SW18 3JJ United Kingdom to Earlsfield Business Centre 9 Lydden Road Earlsfield Business Centre London SW18 4LT on Jul 08, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Harriet Bernstein Dale as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Mr Luke Donald Gosling as a director on Oct 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2022 with updates

    4 pagesCS01

    Notification of Tracy Gosling as a person with significant control on Aug 10, 2022

    2 pagesPSC01

    Cessation of Mark Donald Gosling as a person with significant control on Aug 10, 2022

    1 pagesPSC07

    Termination of appointment of Mark Donald Gosling as a director on Aug 10, 2022

    1 pagesTM01

    Appointment of Mrs Tracy Gosling as a director on Aug 10, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 20, 2026Replaced AP01 WAS REPLACED ON 20/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Directors conflict of interested approved and authorised 14/12/2021
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2021

    Statement of capital on Nov 05, 2021

    • Capital: GBP 1
    SH01

    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