GTO HOLDINGS (ENGINEERING) LIMITED
| Status | DISSOLVED |
| Company No. | 08038471 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2012 |
| Age | 12 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2024 |
| Years | 4 months, 19 days |
SUMMARY
GTO HOLDINGS (ENGINEERING) LIMITED is an dissolved private limited company with number 08038471. It was incorporated 12 years, 1 month, 2 days ago, on 19 April 2012 and it was dissolved 4 months, 19 days ago, on 02 January 2024. The company address is Gto House Floral Mile Gto House Floral Mile, Reading, RG10 9ES.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Oct 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Mortgage satisfy charge full
Date: 01 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080384710001
Documents
Mortgage satisfy charge full
Date: 17 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080384710002
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-05
Officer name: Mr Michael Fisher
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Collins
Termination date: 2022-12-05
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fisher
Termination date: 2022-11-21
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-21
Officer name: Mr John Alexander Collins
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Fisher
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Collins
Termination date: 2022-11-21
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Notification of a person with significant control
Date: 21 Sep 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Twocars Limited
Notification date: 2022-08-16
Documents
Cessation of a person with significant control
Date: 21 Sep 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Lyon
Cessation date: 2022-08-16
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vern Spencer Lyon
Termination date: 2022-08-16
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Collins
Appointment date: 2022-08-16
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: Richard Karl Lyon
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 27 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080384710003
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vern Spencer Lyon
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Karl Lyon
Appointment date: 2022-05-17
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lyon
Termination date: 2022-05-01
Documents
Change to a person with significant control
Date: 10 Mar 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Lyon
Change date: 2022-01-18
Documents
Cessation of a person with significant control
Date: 10 Mar 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rosalind Elizabeth Lyon
Cessation date: 2022-01-18
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: Rosalind Elizabeth Lyon
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type total exemption full
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rosalind Elizabeth Lyon
Change date: 2018-09-27
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Lyon
Change date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-25
Charge number: 080384710003
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Address
Type: AD01
Old address: Scarletts Farm Scarletts Lane Kiln Green Hare Hatch Berkshire RG10 9XE
New address: Gto House Floral Mile Hare Hatch Reading RG10 9ES
Change date: 2015-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2014
Action Date: 07 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080384710002
Charge creation date: 2014-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2014
Action Date: 17 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-17
Charge number: 080384710001
Documents
Capital allotment shares
Date: 22 Aug 2014
Action Date: 02 May 2014
Category: Capital
Type: SH01
Capital : 3,002 GBP
Date: 2014-05-02
Documents
Capital allotment shares
Date: 22 Aug 2014
Action Date: 02 May 2014
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2014-05-02
Documents
Capital allotment shares
Date: 22 Aug 2014
Action Date: 02 May 2014
Category: Capital
Type: SH01
Date: 2014-05-02
Capital : 3,000 GBP
Documents
Accounts with accounts type dormant
Date: 01 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts with accounts type dormant
Date: 19 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Change account reference date company current shortened
Date: 15 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
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