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THE GAP ENTERPRISES MCK LIMITED

Company number 10756594

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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)
12 Nov 2024 AD01 Registered office address changed from 61 Rectory,Lane Banstead Surrey SM7 3PE United Kingdom to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 12 November 2024
12 Nov 2024 LIQ02 Statement of affairs
12 Nov 2024 600 Appointment of a voluntary liquidator
12 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06
01 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
06 Mar 2022 MR04 Satisfaction of charge 107565940001 in full
16 Aug 2021 AA Micro company accounts made up to 31 March 2021
30 Jun 2021 AAMD Amended micro company accounts made up to 31 May 2019
24 May 2021 AA Micro company accounts made up to 31 May 2020
29 Apr 2021 PSC01 Notification of Sarah Mary Napier as a person with significant control on 28 April 2021
29 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 29 April 2021
29 Apr 2021 PSC01 Notification of Gary Anthony Napier as a person with significant control on 28 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
11 Mar 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
21 Feb 2021 AP01 Appointment of Mrs Sarah Mary Napier as a director on 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 11 June 2019 with updates
04 Apr 2019 MR01 Registration of charge 107565940001, created on 4 April 2019
07 Mar 2019 AA Micro company accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates