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GAP CONVENIENCE DISTRIBUTION LIMITED

Company number 01255928

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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 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Jan 2019 CH03 Secretary's details changed for Mr Christopher James Collins on 8 January 2019
18 Dec 2018 CH01 Director's details changed for Mr Andrew Nicholas Hall on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Ian Stuart Whittaker Hall on 18 December 2018
17 Dec 2018 AA Accounts for a small company made up to 24 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Dec 2017 AA Accounts for a small company made up to 24 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents 10/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 MR01 Registration of charge 012559280006, created on 15 February 2017
25 Jan 2017 AA Accounts for a small company made up to 24 March 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
16 Dec 2015 AA Accounts for a small company made up to 24 March 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
25 Sep 2014 AA Accounts for a small company made up to 24 March 2014
19 Sep 2014 MISC Aud stat 519
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
12 Dec 2013 AA Accounts for a small company made up to 24 March 2013
25 Jun 2013 CH01 Director's details changed for Mr Michael Dominic Wells Hall on 3 May 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Hellen Guest as a director
18 Dec 2012 AA Accounts for a small company made up to 24 March 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AP03 Appointment of Mr Christopher James Collins as a secretary
22 Dec 2011 TM02 Termination of appointment of Stephen Niven as a secretary