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GAPLAND LIMITED

Company number 05935331

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
19 Feb 2018 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 February 2018
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 LIQ02 Statement of affairs
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07
05 Jan 2018 TM01 Termination of appointment of Joseph Peter Gerrard as a director on 5 January 2018
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
22 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 14/09/2016
09 Nov 2016 AA Accounts for a small company made up to 31 January 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 22/06/2017.
23 May 2016 MR04 Satisfaction of charge 1 in full
12 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,001
18 Apr 2016 MR04 Satisfaction of charge 059353310003 in full
18 Apr 2016 MR04 Satisfaction of charge 059353310004 in full
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,000
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,000
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
26 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
06 Sep 2014 AA Accounts for a small company made up to 31 January 2014
13 Aug 2014 MR04 Satisfaction of charge 2 in full