GAP WEDGE LIMITED
Company number 03303592 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 May 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 2 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-07 · 14 pages | View document |
| 15 Oct 2021 | Resolutions · 1 page | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SUGAHARA | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CROWN HOUSE CROWN ROAD MARLOW BUCKINGHAMSHIRE SL7 2QG · 1 page | View document |
| 11 Nov 2010 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SUGAHARA / 02/10/2009 | View document |
| 5 May 2010 | SECRETARY APPOINTED RICHARD GOLDSTEIN · 1 page | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN VAN EMDEN | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOLDSTEIN / 02/10/2009 · 2 pages | View document |
| 5 May 2010 | Annual return made up to 16 January 2010 with full list of shareholders · 5 pages | View document |
| 6 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: THE OLD CORONERS COURT 1 LONDON STREET PO BOX 174 READING BERKSHIRE RG1 4QW | View document |
| 18 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: THE LAWN MILL ROAD MARLOW BERKSHIRE SL7 1QB | View document |
| 12 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: TAYLOR HOUSE 39 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AF | View document |
| 7 Nov 2001 | COMPANY NAME CHANGED HOODCO 539 LIMITED CERTIFICATE ISSUED ON 07/11/01 | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 29 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 26 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | ADOPT MEM AND ARTS 08/04/97 | View document |
| 16 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |