About

Registered Number: 03467634
Date of Incorporation: 18/11/1997 (26 years and 5 months ago)
Company Status: Administration
Registered Address: Smith & Williamsom Llp, 25 Moorgate, London, EC2R 6AY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOSTLING, Joanne Helen 18 November 1997 19 January 2019 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.