GANMOR SECRETARIES LIMITED

Q: What is the latest filing for GANMOR SECRETARIES LIMITED?

The latest filing was on 24/12/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/04/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1996)

24/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2019

Application to strike the company off the register

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

11/10/2017

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

23/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

04/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

30/04/2015

Director's details changed for Mrs Nicole Paulina Tucker on 2015-04-24

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

13/02/2015

Termination of appointment of Heather Patrica Birch as a director on 2015-02-13

View PDF (1 pages)

12/11/2014

Appointment of Mr Peter David Tucker as a secretary on 2014-11-12

View PDF (2 pages)

07/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

05/02/2014

Amended accounts made up to 2013-07-31

View PDF (4 pages)

29/01/2014

Appointment of Mrs Heather Patrica Birch as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Peter Tucker as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Natalie Sara Spalton as a secretary

View PDF (1 pages)

29/01/2014

Appointment of Mrs Nicole Paulina Tucker as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of James Birch as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Philip Abbott as a director

View PDF (1 pages)

14/08/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

07/03/2013

Director's details changed for Mr Peter David Tucker on 2013-02-27

View PDF (2 pages)

15/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

13/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

17/09/2010

Appointment of Mrs Natalie Sara Spalton as a secretary

View PDF (1 pages)

23/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

04/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

21/11/2008

Ad 21/11/08-21/11/08\gbp si 1@1=1\gbp ic 3/4\

View PDF (2 pages)

12/09/2008

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

04/09/2008

Appointment terminated director keith rigby

View PDF (1 pages)

04/09/2008

Appointment terminated secretary keith rigby

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

21/05/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

20/05/2008

Director and secretary's change of particulars / keith rigby / 07/04/2008

View PDF (1 pages)

19/05/2008

Director and secretary's change of particulars / keith rigby / 07/04/2008

View PDF (1 pages)

17/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

23/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

19/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

13/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

03/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

13/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

21/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

30/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

16/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

20/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

06/06/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

17/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

02/05/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

08/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (4 pages)

08/05/1999

Return made up to 03/04/99; full list of members

View PDF (9 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (4 pages)

16/04/1998

Return made up to 03/04/98; full list of members

View PDF (10 pages)

30/12/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

15/05/1997

Return made up to 03/04/97; full list of members

View PDF (10 pages)

06/06/1996

Accounting reference date extended from 30/04/97 to 31/07/97

View PDF (1 pages)

24/05/1996

Ad 02/05/96--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

23/05/1996

Registered office changed on 23/05/96 from: 152 city road london EC1V 2NX

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

Certificate of change of name

View PDF (2 pages)

03/04/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/07/2019

Last accounts made up to

30/07/2018View PDF

Confirmation

Last statement dated

30/07/2018View PDF

See more events →

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Financial Ratios

GANMOR SECRETARIES LIMITED has not submitted financial statements

GANMOR SECRETARIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About GANMOR SECRETARIES LIMITED

GANMOR SECRETARIES LIMITED is an(a) Dissolved company incorporated on 02/04/1996 with the registered office located at Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Herfordshire WD3 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GANMOR SECRETARIES LIMITED?

GANMOR SECRETARIES LIMITED is currently Dissolved. It was registered on 02/04/1996 and dissolved on 23/12/2019.

Where is GANMOR SECRETARIES LIMITED located?

GANMOR SECRETARIES LIMITED is registered at Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Herfordshire WD3 1DS.

What does GANMOR SECRETARIES LIMITED do?

GANMOR SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GANMOR SECRETARIES LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved via voluntary strike-off.