GEARBOX HOLDINGS LIMITED

Company number 07980213

Date	Type	Description	View / Download
14 Mar 2019	CH01	Director's details changed for Mr Dean Cornel Weller on 14 March 2019	(2 pages)
07 Dec 2018	MR04	Satisfaction of charge 079802130001 in full	(1 page)
02 Nov 2018	CH01	Director's details changed for Mrs Veronica Mary Weller on 2 November 2018	(2 pages)
02 Nov 2018	CH01	Director's details changed for Mr Dean Cornel Weller on 2 November 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03	(3 pages)
06 Aug 2018	CONNOT	Change of name notice	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(13 pages) Download iXBRL
20 Jul 2017	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 20 July 2017	(1 page)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
16 Mar 2017	CH01	Director's details changed for Mrs Veronica Weller on 1 January 2017	(2 pages)
14 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3	(4 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
22 Jul 2015	MR01	Registration of a charge
22 Jul 2015	MR01	Registration of a charge
15 Jul 2015	MR01	Registration of charge 079802130001, created on 10 July 2015	(11 pages)
01 May 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 3	(4 pages)
20 Apr 2015	CH01	Director's details changed for Mrs Veronica Weller on 20 April 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Dean Cornel Weller on 20 April 2015	(2 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
21 Jan 2015	AD01	Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 66 Prescot Street London E1 8NN on 21 January 2015	(2 pages)
17 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 3	(4 pages)
11 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
02 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)