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GEAR SERVICE (STOCKPORT) LIMITED

Company number 00959441

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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)
09 May 2024 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
20 Dec 2022 AD01 Registered office address changed from Avocet House Bittern Way Boston Lincolnshire PE21 7NX England to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 20 December 2022
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Aug 2019 MR04 Satisfaction of charge 009594410006 in full
02 Aug 2019 MR01 Registration of charge 009594410007, created on 31 July 2019
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jan 2019 AD01 Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Avocet House Bittern Way Boston Lincolnshire PE21 7NX on 8 January 2019
31 Jul 2018 PSC07 Cessation of Peter Eden as a person with significant control on 19 July 2018
31 Jul 2018 PSC07 Cessation of Elaine Eden as a person with significant control on 19 July 2018
20 Jul 2018 PSC02 Notification of East Kirkby Engineering Co Limited as a person with significant control on 19 July 2018
20 Jul 2018 TM01 Termination of appointment of Peter Eden as a director on 19 July 2018
20 Jul 2018 TM02 Termination of appointment of Peter Eden as a secretary on 19 July 2018
20 Jul 2018 AP01 Appointment of Mr John Nicholas Gorensweigh as a director on 19 July 2018