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THE GEARBOX COMPANY (SOUTHAMPTON) LTD

Company number 09681257

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Mar 2020 DS01 Application to strike the company off the register
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 Apr 2019 TM01 Termination of appointment of Naomi Louise Atkinson as a director on 29 March 2019
03 Apr 2019 PSC01 Notification of Eric James Howard as a person with significant control on 1 April 2019
03 Apr 2019 PSC01 Notification of Simon Amsbury as a person with significant control on 1 April 2019
03 Apr 2019 CH01 Director's details changed for Ms Naomi Louise Chandler on 1 February 2019
03 Apr 2019 PSC07 Cessation of Paul Graham Howard as a person with significant control on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of a director
01 Apr 2019 AP01 Appointment of Mr Eric James Howard as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Simon Amsbury as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Paul Graham Howard as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Paul Leslie Atkinson as a director on 29 March 2019
27 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC01 Notification of Paul Graham Howard as a person with significant control on 6 April 2017
26 May 2017 CH01 Director's details changed for Ms Naomi Louise Chandler on 23 May 2017
24 May 2017 CH01 Director's details changed for Mr. Paul Leslie Atkinson on 23 May 2017
24 May 2017 CH01 Director's details changed for Mr Paul Graham Howard on 23 May 2017