GAP LEISURE LIMITED


Registered number: 04082799
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Name: GAP LEISURE LIMITED
GAP LEISURE LTD
Address: 1 THE COURTYARD 30 STATION ROAD, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9UP
Incorporation Date: 2000-10-03

Company status: Dissolved


Company Documents

date name form type
2017-03-08 APPLICATION FOR STRIKING-OFF DS01
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-17 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES CS01
2016-05-19 30/11/15 TOTAL EXEMPTION SMALL AA
2015-10-14 15/09/15 FULL LIST AR01
2015-03-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-08-22 REGISTERED OFFICE CHANGED ON 22/08/2015 FROMTHE PRIORY HOTEL MILDENHALL ROADBURY ST EDMONDSSUFFOLKIP32 6EH AD01
2015-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-03-13 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-19 15/09/14 FULL LIST AR01
2013-07-24 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-30 15/09/13 FULL LIST AR01
2012-10-12 15/09/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-18 30/11/09 TOTAL EXEMPTION SMALL AA
2011-10-10 15/09/11 FULL LIST AR01
2011-03-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-23 15/09/10 FULL LIST AR01
2010-08-31 APPOINTMENT TERMINATED, SECRETARY YVONNE KING TM02
2010-11-30 FIRST GAZETTE GAZ1
2010-12-25 DISS40 (DISS40(SOAD)) DISS40
2010-01-12 15/09/09 FULL LIST AR01
2009-12-03 30/11/08 TOTAL EXEMPTION SMALL AA
2008-10-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-23 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM1 THE COURTYARD30 STATION ROADDULLINGHAMCAMBRIDGESHIRECB8 9UP 287
2008-08-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-08-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-01-15 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS 363s
2008-09-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOBDAY / 28/08/2008 288c
2008-08-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-10-28 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-14 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-04-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-30 REGISTERED OFFICE CHANGED ON 30/11/05 FROM:RUTLAND ARMS HOTELHIGH STREETNEWMARKETSUFFOLK CB8 8NB 287
2005-04-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-07 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2005-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2005-04-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-27 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2004-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2003-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2003-10-30 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2003-01-29 NEW SECRETARY APPOINTED 288a
2002-09-20 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 225
2002-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-09-24 AD 01/11/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-11-20 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS 363s
2001-12-05 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS 363s
2000-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-03 SECRETARY RESIGNED 288b

Last update: 2019-12-15 02:36:44