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GASWORLD.COM LIMITED

Company number 04946599

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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)
08 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 MR04 Satisfaction of charge 1 in full
10 Jun 2019 MR04 Satisfaction of charge 049465990002 in full
01 Feb 2019 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 1 Underground House Trevissome House Trevissome Park Blackwater Cornwall TR4 8UN on 1 February 2019
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 PSC01 Notification of Karen Raquet as a person with significant control on 28 September 2018
28 Sep 2018 PSC04 Change of details for Mr John William Eric Raquet as a person with significant control on 27 September 2018
28 Sep 2018 AP01 Appointment of Mr Martyn Richard Hammond as a director on 28 September 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 9 February 2018
  • GBP 65,000
23 Mar 2018 SH03 Purchase of own shares.
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
03 Nov 2017 PSC01 Notification of John William Eric Raquet as a person with significant control on 6 April 2016
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
01 Nov 2016 CH03 Secretary's details changed for Mrs Karen Rose Raquet on 25 October 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AD01 Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016
20 Apr 2016 AP01 Appointment of Mrs Karen Rose Raquet as a director on 15 April 2016
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 72,222