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