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GT Divisions Limited

Documents

Total Documents84
Total Pages370

Filing History

16 August 2022Final Gazette dissolved via compulsory strike-off
31 May 2022First Gazette notice for compulsory strike-off
11 October 2021Confirmation statement made on 10 August 2021 with updates
18 February 2021Appointment of Mrs Suzanne Gwendoline Smith as a director on 18 February 2021
18 February 2021Appointment of Mr Dan Clinch as a director on 18 February 2021
25 January 2021Registered office address changed from One Business Village West Dock Street Hull HU3 4HH United Kingdom to 4 Beacon Road Trafford Park Manchester M17 1AF on 25 January 2021
18 November 2020Termination of appointment of Kevin Lee Smith as a director on 30 October 2020
18 November 2020Cessation of Kevin Lee Smith as a person with significant control on 30 October 2020
18 November 2020Termination of appointment of Shaun Gibbins as a director on 30 October 2020
18 November 2020Appointment of Mr Sandeep Chadha as a director on 30 October 2020
18 November 2020Cessation of Shaun Gibbins as a person with significant control on 30 October 2020
18 November 2020Notification of Supreme Imports Limited as a person with significant control on 30 October 2020
22 September 2020Total exemption full accounts made up to 31 March 2020
8 September 2020Confirmation statement made on 10 August 2020 with no updates
5 January 2020Total exemption full accounts made up to 31 March 2019
2 September 2019Confirmation statement made on 10 August 2019 with no updates
4 January 2019Total exemption full accounts made up to 31 March 2018
30 November 2018Registered office address changed from Unit 2 Harmills Business Park 43 Strickland Street Hull HU3 4AD England to One Business Village West Dock Street Hull HU3 4HH on 30 November 2018
24 August 2018Confirmation statement made on 10 August 2018 with no updates
5 December 2017Total exemption full accounts made up to 31 March 2017
5 December 2017Total exemption full accounts made up to 31 March 2017
23 August 2017Confirmation statement made on 10 August 2017 with no updates
23 August 2017Confirmation statement made on 10 August 2017 with no updates
11 January 2017Total exemption small company accounts made up to 31 March 2016
11 January 2017Total exemption small company accounts made up to 31 March 2016
12 August 2016Confirmation statement made on 10 August 2016 with updates
12 August 2016Confirmation statement made on 10 August 2016 with updates
16 March 2016Registered office address changed from Unit 5 Boulevard Industrial Estate Boulevard Hull HU3 4AY to Unit 2 Harmills Business Park 43 Strickland Street Hull HU3 4AD on 16 March 2016
16 March 2016Registered office address changed from Unit 5 Boulevard Industrial Estate Boulevard Hull HU3 4AY to Unit 2 Harmills Business Park 43 Strickland Street Hull HU3 4AD on 16 March 2016
9 October 2015Total exemption small company accounts made up to 31 March 2015
9 October 2015Total exemption small company accounts made up to 31 March 2015
27 August 2015Director's details changed for Kevin Lee Smith on 27 August 2015
27 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 August 2015Director's details changed for Kevin Lee Smith on 27 August 2015
15 April 2015Registered office address changed from The Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL to Unit 5 Boulevard Industrial Estate Boulevard Hull HU3 4AY on 15 April 2015
15 April 2015Registered office address changed from The Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL to Unit 5 Boulevard Industrial Estate Boulevard Hull HU3 4AY on 15 April 2015
11 January 2015Total exemption small company accounts made up to 31 March 2014
11 January 2015Total exemption small company accounts made up to 31 March 2014
18 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 September 2013Director's details changed for Mr Shaun Gibbins on 10 August 2010
30 September 2013Director's details changed for Mr Shaun Gibbins on 10 August 2010
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
6 November 2012Annual return made up to 10 August 2012 with a full list of shareholders
6 November 2012Annual return made up to 10 August 2012 with a full list of shareholders
30 October 2012Second filing of AR01 previously delivered to Companies House made up to 10 August 2011
30 October 2012Second filing of AR01 previously delivered to Companies House made up to 10 August 2011
16 October 2012Statement of capital following an allotment of shares on 10 August 2010
  • GBP 100
16 October 2012Statement of capital following an allotment of shares on 10 August 2010
  • GBP 100
22 May 2012Appointment of Kevin Lee Smith as a director
22 May 2012Termination of appointment of Philip Thomas Tighe as a director
22 May 2012Termination of appointment of Philip Thomas Tighe as a director
22 May 2012Appointment of Kevin Lee Smith as a director
4 January 2012Total exemption small company accounts made up to 31 March 2011
4 January 2012Total exemption small company accounts made up to 31 March 2011
23 November 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW197QD on 23 November 2011
23 November 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW197QD on 23 November 2011
15 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/10/2012
15 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/10/2012
12 January 2011Current accounting period shortened from 31 August 2011 to 31 March 2011
12 January 2011Current accounting period shortened from 31 August 2011 to 31 March 2011
2 September 2010Appointment of Mr Shaun Gibbins as a director
2 September 2010Appointment of Mr Philip Thomas Tighe as a director
2 September 2010Termination of appointment of London Law Secretarial Limited as a secretary
2 September 2010Appointment of Mr Shaun Gibbins as a director
2 September 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 September 2010
2 September 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 September 2010
2 September 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
2 September 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 September 2010
2 September 2010Termination of appointment of London Law Secretarial Limited as a secretary
2 September 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
2 September 2010Appointment of Mr Philip Thomas Tighe as a director
1 September 2010Company name changed gt division LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
1 September 2010Company name changed gt division LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
1 September 2010Change of name notice
1 September 2010Change of name notice
10 August 2010Incorporation
10 August 2010Incorporation
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