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G4S 182 (UK) LIMITED

Company number 05104742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
17 Jul 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Jan 2017 SH19 Statement of capital on 22 January 2017
  • GBP 1
22 Jan 2017 SH20 Statement by Directors
22 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
22 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 380,000,000
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 380,000,000
21 Apr 2015 AA Full accounts made up to 31 December 2014
11 Jan 2015 CH01 Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014
09 Jun 2014 TM01 Termination of appointment of David Zuydam as a director
09 Jun 2014 AP01 Appointment of Mr Julian Mark Hartley as a director
01 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 380,000,000
28 Mar 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mr David Mel Zuydam as a director
06 Mar 2014 AP01 Appointment of Mrs Vaishali Jagdish Patel as a director
06 Mar 2014 TM01 Termination of appointment of Nathan Richards as a director