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GAAPS LIMITED

Company number 00315450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 14 September 2016
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 14 September 2015
28 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2014 4.20 Statement of affairs with form 4.19
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15
07 Oct 2014 600 Appointment of a voluntary liquidator
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15
23 Jul 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 170
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 15/03/2013
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 170
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Robin Hirshman on 25 March 2010
05 Mar 2010 AA01 Previous accounting period extended from 19 June 2009 to 31 August 2009