GILBERT NASH LTD

Company number 12279295

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2022	DS01	Application to strike the company off the register	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
25 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
09 Nov 2021	CERTNM	Company name changed gilbert & verena nash LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	(3 pages)
25 Sep 2021	AD01	Registered office address changed from Shillingstone House Flat 12 Shillingstone House 74 Russell Road London W14 8HW England to Flat 12 Shillingstone House 74 Russell Road London W14 8HW on 25 September 2021	(1 page)
25 Sep 2021	AD01	Registered office address changed from Clarendon Gardens Flat 8, Clarendon Gardens 23a Kew Gardens Road London TW9 3HD England to Shillingstone House Flat 12 Shillingstone House 74 Russell Road London W14 8HW on 25 September 2021	(1 page)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-26	(3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	(3 pages)
20 Nov 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Clarendon Gardens Flat 8, Clarendon Gardens 23a Kew Gardens Road London TW9 3HD on 20 November 2020	(1 page)
20 Nov 2020	PSC01	Notification of Gilbert Nash as a person with significant control on 1 October 2020	(2 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
20 Nov 2020	TM01	Termination of appointment of Karl-Heinz Haeuslein as a director on 20 November 2020	(1 page)
20 Nov 2020	PSC07	Cessation of Karl-Heinz Haeuslein as a person with significant control on 1 October 2020	(1 page)
20 Nov 2020	AP03	Appointment of Mr Gilbert Nash as a secretary on 1 October 2020	(2 pages)
20 Nov 2020	TM02	Termination of appointment of Karl-Heinz Haeuslein as a secretary on 1 November 2020	(1 page)
20 Nov 2020	PSC07	Cessation of Vivili Ltd as a person with significant control on 1 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Vivili Ltd as a director on 1 November 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Vivili Ltd as a secretary on 1 October 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Gilbert Nash as a director on 18 November 2019	(2 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(5 pages)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP 99	(32 pages)