About

Registered Number: 04021810
Date of Incorporation: 26/06/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, LU6 3BA,

 

Gohan Company Ltd was founded on 26 June 2000, it's status at Companies House is "Active". Lau, Chee Leong, Yanagida, Maki, Onishi, Hiroyuki are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, Chee Leong 26 June 2000 - 1
YANAGIDA, Maki 26 June 2000 - 1
ONISHI, Hiroyuki 27 February 2006 12 June 2019 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 02 July 2019
TM01 - Termination of appointment of director 13 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 15 June 2018
AD01 - Change of registered office address 10 April 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 18 October 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 04 July 2009
363a - Annual Return 06 April 2009
353 - Register of members 05 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2009
287 - Change in situation or address of Registered Office 04 April 2009
AA - Annual Accounts 23 February 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 23 July 2005
225 - Change of Accounting Reference Date 12 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 13 July 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 18 July 2001
225 - Change of Accounting Reference Date 14 May 2001
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.