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UK GEARBOXES LTD

Company number 07419067

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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)
01 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2017 L64.04 Dissolution deferment
03 Feb 2017 L64.07 Completion of winding up
17 Mar 2016 COCOMP Order of court to wind up
15 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
21 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
22 Mar 2011 TM01 Termination of appointment of Carl Graham as a director
22 Mar 2011 AP01 Appointment of Kelly Northwood as a director
26 Oct 2010 NEWINC Incorporation