Having been setup in 1997, Gostling Ltd has its registered office in London. We do not know the number of employees at this company. There is one director listed for Gostling Ltd in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOSTLING, Joanne Helen | 18 November 1997 | 19 January 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 March 2019 | |
AD01 - Change of registered office address | 13 March 2019 | |
AM01 - N/A | 12 March 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
TM02 - Termination of appointment of secretary | 19 February 2019 | |
AD01 - Change of registered office address | 10 January 2019 | |
CS01 - N/A | 05 December 2018 | |
AP01 - Appointment of director | 30 November 2018 | |
AAMD - Amended Accounts | 06 November 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AAMD - Amended Accounts | 04 April 2018 | |
CS01 - N/A | 01 December 2017 | |
MR04 - N/A | 21 July 2017 | |
AA - Annual Accounts | 28 June 2017 | |
TM01 - Termination of appointment of director | 27 June 2017 | |
MR01 - N/A | 09 May 2017 | |
AD01 - Change of registered office address | 22 March 2017 | |
AD01 - Change of registered office address | 21 March 2017 | |
AP01 - Appointment of director | 27 January 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AAMD - Amended Accounts | 26 May 2016 | |
AR01 - Annual Return | 18 December 2015 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AAMD - Amended Accounts | 22 December 2014 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 29 August 2014 | |
MR01 - N/A | 14 June 2014 | |
RESOLUTIONS - N/A | 01 April 2014 | |
CC04 - Statement of companies objects | 01 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 01 April 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AAMD - Amended Accounts | 23 May 2013 | |
AAMD - Amended Accounts | 13 February 2013 | |
MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
CH03 - Change of particulars for secretary | 17 December 2012 | |
AD01 - Change of registered office address | 02 October 2012 | |
AD01 - Change of registered office address | 19 September 2012 | |
AA - Annual Accounts | 31 August 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2012 | |
SH01 - Return of Allotment of shares | 29 February 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2012 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
AR01 - Annual Return | 21 December 2011 | |
AD01 - Change of registered office address | 24 November 2011 | |
AA - Annual Accounts | 31 August 2011 | |
SH06 - Notice of cancellation of shares | 29 June 2011 | |
SH01 - Return of Allotment of shares | 17 May 2011 | |
SH01 - Return of Allotment of shares | 17 May 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AAMD - Amended Accounts | 16 November 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AAMD - Amended Accounts | 16 April 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH03 - Change of particulars for secretary | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 February 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 12 December 2008 | |
AAMD - Amended Accounts | 17 November 2008 | |
AAMD - Amended Accounts | 30 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
AA - Annual Accounts | 30 May 2008 | |
395 - Particulars of a mortgage or charge | 20 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
363a - Annual Return | 12 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 15 September 2006 | |
363s - Annual Return | 23 November 2005 | |
287 - Change in situation or address of Registered Office | 15 April 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 08 May 2004 | |
395 - Particulars of a mortgage or charge | 01 April 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 24 September 2003 | |
395 - Particulars of a mortgage or charge | 25 February 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 16 August 2002 | |
363s - Annual Return | 08 November 2001 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 23 November 2000 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 17 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
287 - Change in situation or address of Registered Office | 15 October 1999 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 14 December 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
NEWINC - New incorporation documents | 18 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 May 2017 | Outstanding |
N/A |
A registered charge | 10 June 2014 | Outstanding |
N/A |
All assets security agreement | 24 January 2013 | Outstanding |
N/A |
Debenture | 20 December 2011 | Fully Satisfied |
N/A |
Debenture | 28 February 2008 | Fully Satisfied |
N/A |
Debenture | 29 March 2004 | Fully Satisfied |
N/A |
Debenture deed | 21 February 2003 | Fully Satisfied |
N/A |