- Company Overview for GCAP LIMITED (04889849)
- Filing history for GCAP LIMITED (04889849)
- People for GCAP LIMITED (04889849)
- Insolvency for GCAP LIMITED (04889849)
- More for GCAP LIMITED (04889849)
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) |
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24 Jun 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2022 | AD01 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 23 December 2022 | |
23 Dec 2022 | LIQ01 | Declaration of solvency | |
23 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2022 | RESOLUTIONS |
Resolutions
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28 Nov 2022 | AD01 | Registered office address changed from Suite 10, the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England to Cale House Station Road Wincanton BA9 9FE on 28 November 2022 | |
20 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
03 May 2022 | TM01 | Termination of appointment of Claire Louise Macpherson as a director on 1 May 2022 | |
03 May 2022 | AA01 | Previous accounting period extended from 23 August 2021 to 31 December 2021 | |
06 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
21 Jun 2021 | AA | Micro company accounts made up to 23 August 2020 | |
08 Jun 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 23 August 2020 | |
20 Nov 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
14 Sep 2020 | TM01 | Termination of appointment of Peter John Giles as a director on 24 August 2020 | |
14 Sep 2020 | TM01 | Termination of appointment of David William Fisher as a director on 24 August 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Richard Connelly as a director on 24 August 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Alice Thurlow as a director on 24 August 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Jonathan Paul Arden as a director on 24 August 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Mark Wakeman as a director on 24 August 2020 | |
08 Sep 2020 | AP01 | Appointment of Ms Claire Louise Macpherson as a director on 24 August 2020 | |
08 Sep 2020 | AP01 | Appointment of Mr Derren Mark Stroud as a director on 24 August 2020 | |
24 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
12 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates |