GENTIAN (WARRINGTON) LIMITED
DissolvedCompany no. 03715967 · Private limited company · Incorporated 15 Feb 1999
Company no. 03715967 · Private limited company · Incorporated 15 Feb 1999
Original documents filed with Companies House · 109 filings
7 Nov 2023
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
5 Jan 2023
Confirmation
Confirmation statement made on 31 Dec 2022 with no updates
PDF · 3 pages
11 Jan 2022
Confirmation
Confirmation statement made on 31 Dec 2021 with no updates
PDF · 3 pages
5 Feb 2020
Charge
All of the property or undertaking has been released and no longer forms part of charge 4
Filed on paper · 5 pages
5 Feb 2020
Charge
All of the property or undertaking has been released and no longer forms part of charge 3
Filed on paper · 5 pages
14 Jun 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 8 pages
7 Jan 2019
Confirmation
Confirmation statement made on 31 Dec 2018 with no updates
PDF · 3 pages
14 Dec 2018
Officers
Appointment of Mr Pierre Stephane Marc Banon as a director on 5 Dec 2018
PDF · 2 pages
14 Dec 2018
Officers
Termination of appointment of Sabrina Sidhu as a director on 5 Dec 2018
PDF · 1 page
4 Jul 2018
Officers
Director's details changed for Graham Maurice Beazley Long on 29 Jun 2018
PDF · 2 pages
1 Nov 2017
Officers
Appointment of Ms Sabrina Sidhu as a director on 10 Oct 2017
PDF · 2 pages
1 Nov 2017
Officers
Termination of appointment of Benjamin Christopher Jacob Dean as a director on 10 Oct 2017
PDF · 1 page
Showing 1–25 of 109 filings. Documents open on Companies House in a new tab.
19 Mar 2021
Charge
Satisfaction of charge 3 in full
PDF · 2 pages
6 Jan 2021
Confirmation
Confirmation statement made on 31 Dec 2020 with no updates
PDF · 3 pages
9 Jan 2020
Confirmation
Confirmation statement made on 31 Dec 2019 with updates
PDF · 3 pages
26 Jun 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 16 pages
5 Jan 2018
Confirmation
Confirmation statement made on 31 Dec 2017 with no updates
PDF · 3 pages