GASPARK LIMITED


Registered number: 03736020
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Name: GASPARK LIMITED
GASPARK LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 1999-03-18

Company status: Dissolved


Company Documents

date name form type
2019-01-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-04-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 LIQ03
2017-01-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016 4.68
2015-11-27 REGISTERED OFFICE CHANGED ON 27/11/2015 FROMPEARL ASSURANCE HOUSE 319 BALLARDS LANELONDONN12 8LY AD01
2015-11-21 REGISTERED OFFICE CHANGED ON 21/11/2015 FROM354 CRICKLEWOOD LANECHILDS HILLLONDONNW2 2QH AD01
2015-01-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-26 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-20 18/03/15 FULL LIST AR01
2015-11-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-04-08 18/03/14 FULL LIST AR01
2014-04-08 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SIMON ABRAHAMS / 01/03/2014 CH01
2013-11-20 31/08/13 TOTAL EXEMPTION SMALL AA
2013-03-25 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SIMON ABRAHAMS / 01/03/2013 CH01
2013-03-25 18/03/13 FULL LIST AR01
2013-03-25 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-15 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA CONWAY / 11/01/2013 CH03
2012-04-11 18/03/12 FULL LIST AR01
2012-01-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-03-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-04-11 18/03/11 FULL LIST AR01
2010-06-22 18/03/10 FULL LIST AR01
2010-05-20 31/08/09 TOTAL EXEMPTION SMALL AA
2009-12-23 SECRETARY APPOINTED CLAUDIA CONWAY AP03
2009-12-23 APPOINTMENT TERMINATED, DIRECTOR JANICE KEW TM01
2009-12-23 APPOINTMENT TERMINATED, SECRETARY CLIFFORD ABRAHAMS TM02
2009-04-17 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-08-19 LOCATION OF REGISTER OF MEMBERS 353
2008-08-19 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-12-30 31/08/08 TOTAL EXEMPTION SMALL AA
2007-04-20 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363s
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-07-19 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:29A BRIDGE STREETPINNERMIDDLESEX HA5 3HR 287
2006-01-24 SECRETARY RESIGNED 288b
2006-01-24 NEW SECRETARY APPOINTED 288a
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-12 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363s
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-04-13 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2004-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-04-08 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2003-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-04-04 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363s
2002-03-28 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS 363s
2002-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-03-29 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS 363s
2000-12-18 S366A DISP HOLDING AGM 21/11/00 ELRES
2000-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-04-26 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS 363s
1999-04-02 NEW SECRETARY APPOINTED 288a
1999-04-02 NEW DIRECTOR APPOINTED 288a
1999-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-23 DIRECTOR RESIGNED 288b
1999-03-23 SECRETARY RESIGNED 288b
1999-04-02 REGISTERED OFFICE CHANGED ON 02/04/99 FROM:47/49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE 287
1999-09-06 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 225
1999-04-02 NEW DIRECTOR APPOINTED 288a
1999-04-02 AD 18/03/99---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2019-11-02 02:42:43