GAP WEDGE LIMITED

03303592
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
30 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
02 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
15 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2021 resolution Resolution 1 Buy now
15 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2021 officers Change of particulars for secretary (Richard Goldstein) 1 Buy now
24 Mar 2021 officers Change of particulars for director (Mr Richard Goldstein) 2 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2020 accounts Annual Accounts 11 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 resolution Resolution 3 Buy now
06 Sep 2019 accounts Annual Accounts 10 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 10 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 accounts Annual Accounts 6 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Termination of appointment of director (Bryan Sugahara) 1 Buy now
16 Feb 2012 address Move Registers To Sail Company 1 Buy now
16 Feb 2012 address Change Sail Address Company 1 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Richard Goldstein) 2 Buy now
05 May 2010 officers Change of particulars for director (Bryan Sugahara) 2 Buy now
05 May 2010 officers Appointment of secretary (Richard Goldstein) 1 Buy now
05 May 2010 officers Termination of appointment of secretary (Alan Van Emden) 1 Buy now
06 May 2009 accounts Annual Accounts 8 Buy now
04 Feb 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 8 Buy now
16 Jan 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
22 Jun 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 officers New secretary appointed 2 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 5 Buy now
14 Apr 2007 resolution Resolution 7 Buy now
10 Feb 2007 annual-return Return made up to 16/01/07; full list of members 7 Buy now
13 Apr 2006 accounts Annual Accounts 5 Buy now
29 Mar 2006 annual-return Return made up to 16/01/06; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 5 Buy now
27 Jun 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: the old coroners court 1 london street po box 174 reading berkshire RG1 4QW 1 Buy now
18 Jan 2005 annual-return Return made up to 16/01/05; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 1 Buy now
28 Jan 2004 annual-return Return made up to 16/01/04; full list of members 7 Buy now
12 Jun 2003 address Registered office changed on 12/06/03 from: the lawn mill road marlow berkshire SL7 1QB 1 Buy now
12 Jun 2003 accounts Annual Accounts 1 Buy now
13 Jan 2003 annual-return Return made up to 16/01/03; full list of members 7 Buy now
28 Jun 2002 accounts Annual Accounts 6 Buy now
11 Mar 2002 annual-return Return made up to 16/01/02; full list of members 6 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: taylor house 39 high street marlow buckinghamshire SL7 1AF 1 Buy now
07 Nov 2001 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2001 address Registered office changed on 03/09/01 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX 1 Buy now
29 May 2001 accounts Annual Accounts 6 Buy now
19 Jan 2001 annual-return Return made up to 16/01/01; full list of members 6 Buy now
29 Mar 2000 annual-return Return made up to 16/01/00; full list of members 6 Buy now
13 Mar 2000 accounts Annual Accounts 6 Buy now
07 Jan 1999 annual-return Return made up to 16/01/99; no change of members 6 Buy now
26 May 1998 accounts Annual Accounts 6 Buy now
26 May 1998 accounts Accounting reference date extended from 31/01/99 to 31/07/99 1 Buy now
16 Feb 1998 annual-return Return made up to 16/01/98; full list of members 6 Buy now
06 May 1997 officers Director resigned 1 Buy now
06 May 1997 officers Director resigned 1 Buy now
06 May 1997 officers New secretary appointed;new director appointed 2 Buy now
06 May 1997 officers New director appointed 2 Buy now
14 Apr 1997 resolution Resolution 8 Buy now
16 Jan 1997 incorporation Incorporation Company 23 Buy now