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GCAP LIMITED

Company number 04889849

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
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