GADGET REPAIR SOLUTIONS LIMITED

Company number 08098981

Date	Type	Description	View / Download
21 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Oct 2023	AD01	Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE651BS on 24 October 2023	(2 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	(1 page)
24 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
20 Jun 2023	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
20 Jul 2021	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
30 Jun 2020	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 30 June 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
13 May 2019	TM01	Termination of appointment of Richard Clayton as a director on 23 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Jeremy Edward Cadle as a director on 23 April 2019	(2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 7,892,547	(3 pages)
13 Dec 2018	TM01	Termination of appointment of Maximiliaan Gerard Caviet as a director on 12 December 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Stuart Alexander Barclay as a director on 10 September 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Anthony Calton as a director on 30 September 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages) Download iXBRL
18 Sep 2018	TM01	Termination of appointment of Andrew Shelton as a director on 10 September 2018	(1 page)