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GAINWAY LIMITED

Company number 02885830

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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)
30 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
08 May 2024 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 May 2024
07 May 2024 LIQ08 Certificate of removal of voluntary liquidator
29 Mar 2024 600 Appointment of a voluntary liquidator
20 Dec 2022 AD01 Registered office address changed from First Floor Brook Business Centre Unit 1 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
22 Jun 2022 LIQ06 Resignation of a liquidator
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
15 Oct 2020 LIQ02 Statement of affairs
06 Sep 2019 AD01 Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to Unit 1 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 6 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-20
05 Sep 2019 LIQ01 Declaration of solvency
06 Aug 2019 TM02 Termination of appointment of Terry John Prosser as a secretary on 6 August 2019
19 Mar 2019 AA01 Current accounting period extended from 30 June 2019 to 30 November 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jan 2019 PSC07 Cessation of Gary Thomas Lever as a person with significant control on 17 January 2019
17 Jan 2019 PSC02 Notification of Abbeyclone Limited as a person with significant control on 17 January 2019
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
22 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2