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GEARWORKS LIMITED

Company number 02682392

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2022 AD02 Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD
17 Jun 2022 600 Appointment of a voluntary liquidator
17 Jun 2022 AD01 Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 17 June 2022
17 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-09
17 Jun 2022 LIQ01 Declaration of solvency
17 Jun 2022 LIQ01 Declaration of solvency
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
20 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 20 October 2021
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 AP03 Appointment of Mrs Lucy Claire Penfold as a secretary on 28 January 2021
02 Feb 2021 TM02 Termination of appointment of Claire Louise Thomson as a secretary on 28 January 2021
16 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 30 December 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
05 Dec 2017 PSC02 Notification of Brand Addition Limited as a person with significant control on 5 December 2016
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1