GAP PRESENTS LIMITED

Company number 09911476

Date	Type	Description	View / Download
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
28 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 October 2022	(18 pages)
27 Oct 2021	AD01	Registered office address changed from C/O Dragonfly Ltd 52 High Street Cottenham Cambridgeshire CB24 8SA England to C/O Marshall Peters Heskin Hall Wood Lane Heskin Preston PR7 5PA on 27 October 2021	(2 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13	(1 page)
20 Oct 2021	LIQ02	Statement of affairs	(8 pages)
19 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2020	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
17 Jan 2020	AA	Micro company accounts made up to 30 November 2019	(2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
20 Dec 2018	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Giovanni Pincay-Villamar as a director on 11 December 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Miss Kimberley Sacha Palmer on 18 April 2018	(2 pages)
15 Dec 2017	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
10 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
02 Oct 2017	AD01	Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ United Kingdom to C/O Dragonfly Ltd 52 High Street Cottenham Cambridgeshire CB24 8SA on 2 October 2017	(1 page)
11 Sep 2017	TM02	Termination of appointment of Trs Secretaries Limited as a secretary on 11 September 2017	(1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2016	AP01	Appointment of Mr Giovanni Pincay-Villamar as a director on 1 December 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
28 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	(1 page)