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GAS LAMP WICKERSLEY LIMITED

Company number 11445738

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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)
30 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 21 September 2024
10 Oct 2023 600 Appointment of a voluntary liquidator
10 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-22
10 Oct 2023 LIQ02 Statement of affairs
09 Oct 2023 AD01 Registered office address changed from 131 Bawtry Road Wickersley Rotherham S66 2BW England to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 9 October 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Jun 2023 PSC01 Notification of Gail Baker as a person with significant control on 21 June 2023
21 Jun 2023 PSC07 Cessation of Darren Baker as a person with significant control on 21 June 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Sep 2020 PSC07 Cessation of Paul Trevor Clough as a person with significant control on 5 August 2020
05 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
05 Aug 2020 TM01 Termination of appointment of Paul Trevor Clough as a director on 5 August 2020
24 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018
24 Mar 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
02 May 2019 TM01 Termination of appointment of Darren Baker as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mrs Gail Baker as a director on 1 May 2019
02 May 2019 AD01 Registered office address changed from PO Box C/O G&a Century Business Cent Century Business Centre Manvers Way Rotherham South Yorkshire United Kingdom to 131 Bawtry Road Wickersley Rotherham S66 2BW on 2 May 2019
03 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-03
  • GBP 100