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GEAR FOR GIRLS LIMITED

Company number 05450153

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 28 August 2018
14 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Sep 2017 AD01 Registered office address changed from 31 High Street Wooler Northumberland NE71 6BU to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 12 September 2017
10 Sep 2017 LIQ02 Statement of affairs
10 Sep 2017 600 Appointment of a voluntary liquidator
10 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29
23 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 188,010.00
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 38,010
24 Feb 2016 AA Micro company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 38,010
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 38,010
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 38,010.0
15 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 May 2012 CH03 Secretary's details changed for Andrew Clarke on 15 May 2012
15 May 2012 CH01 Director's details changed for Alison Judith Wright on 15 May 2012