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GAPDAEMON UK LIMITED

Company number 07450345

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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)
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Mr David James Horrocks on 6 June 2014
24 Nov 2014 CH01 Director's details changed for Mr David Patrick Brown on 6 June 2014
04 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
01 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
20 Dec 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
20 Dec 2012 AP03 Appointment of Mr Phillip Nigel Blain as a secretary
20 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for David Horrocks was registered on 20/12/2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for David Horrocks on 7 November 2012
18 Dec 2012 CH01 Director's details changed for Mr David Patrick Brown on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 7 November 2012
02 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Jul 2012 TM01 Termination of appointment of Darren Wray as a director
24 Jul 2012 TM01 Termination of appointment of James Capon as a director
24 Jul 2012 TM01 Termination of appointment of Peter Duncan as a director
19 Jun 2012 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 19 June 2012
07 Feb 2012 TM01 Termination of appointment of Richard Van Den Bergh as a director
07 Feb 2012 TM01 Termination of appointment of David Cole as a director
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Mr David Patrick Brown as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1