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GAPW LIMITED

Company number 03435056

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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)
18 Jan 2016 AD01 Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW to 1st Floor, Two Humber Quays Wellington Street West Hull HU1 2BN on 18 January 2016
23 Dec 2015 MR04 Satisfaction of charge 1 in full
12 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
20 Aug 2009 288b Appointment terminated director kenneth james
27 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Oct 2008 363a Return made up to 16/09/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2008 169 Gbp ic 200/100\30/09/08\gbp sr 100@1=100\
13 Jun 2008 288a Director appointed kenneth william james
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
27 Nov 2007 288b Director resigned
24 Oct 2007 288a New director appointed