GAP WEDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
| 30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
| 30/05/2330 May 2023 | Return of final meeting in a members' voluntary winding up |
| 02/12/222 December 2022 | Liquidators' statement of receipts and payments to 2022-10-07 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 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 |
| 15/10/2115 October 2021 | Appointment of a voluntary liquidator |
| 15/10/2115 October 2021 | Declaration of solvency |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 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 |
| 16/02/1216 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SAIL ADDRESS CREATED |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SUGAHARA |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CROWN HOUSE CROWN ROAD MARLOW BUCKINGHAMSHIRE SL7 2QG |
| 11/11/1011 November 2010 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SUGAHARA / 02/10/2009 |
| 05/05/105 May 2010 | SECRETARY APPOINTED RICHARD GOLDSTEIN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN VAN EMDEN |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOLDSTEIN / 02/10/2009 |
| 05/05/105 May 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 06/05/096 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0710 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: THE OLD CORONERS COURT 1 LONDON STREET PO BOX 174 READING BERKSHIRE RG1 4QW |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: THE LAWN MILL ROAD MARLOW BERKSHIRE SL7 1QB |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: TAYLOR HOUSE 39 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AF |
| 07/11/017 November 2001 | COMPANY NAME CHANGED HOODCO 539 LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | ADOPT MEM AND ARTS 08/04/97 |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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