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GIZMO2GO LIMITED

Company number 12385928

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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)
19 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 2 July 2024	View PDF Liquidators' statement of receipts and payments to 2 July 2024 - link opens in a new window - 16 pages (16 pages)
16 May 2024	AD01	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House, Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024	View PDF Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House, Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-03 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AD01	Registered office address changed from 18 Apollo Lichfield Road Industrial Estate Tamworth B79 7TA United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 22 June 2023	View PDF Registered office address changed from 18 Apollo Lichfield Road Industrial Estate Tamworth B79 7TA United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 22 June 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Dean Baden Hatton as a director on 27 September 2022	View PDF Termination of appointment of Dean Baden Hatton as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2022	TM01	Termination of appointment of Errol Baxter as a director on 1 April 2022	View PDF Termination of appointment of Errol Baxter as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	PSC01	Notification of Bradley Charles Hatton as a person with significant control on 1 December 2020	View PDF Notification of Bradley Charles Hatton as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC01	Notification of Robert Christopher Kain as a person with significant control on 1 December 2020	View PDF Notification of Robert Christopher Kain as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Dean Baden Hatton as a person with significant control on 1 December 2020	View PDF Cessation of Dean Baden Hatton as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC07	Cessation of Errol Baxter as a person with significant control on 1 December 2020	View PDF Cessation of Errol Baxter as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Bradley Charles Hatton as a director on 1 December 2020	View PDF Appointment of Mr Bradley Charles Hatton as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr Robert Christopher Kain as a director on 1 December 2020	View PDF Appointment of Mr Robert Christopher Kain as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-03 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 100	View PDF Incorporation Statement of capital on 2020-01-03 GBP 100 - link opens in a new window - 41 pages (41 pages)

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GIZMO2GO LIMITED

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