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GEAR RETAIL GROUP LIMITED

Company number 09142359

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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)
04 Apr 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 30 August 2024	View PDF Liquidators' statement of receipts and payments to 30 August 2024 - link opens in a new window - 15 pages (15 pages)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 30 August 2022	View PDF Liquidators' statement of receipts and payments to 30 August 2022 - link opens in a new window - 14 pages (14 pages)
07 Sep 2021	AD01	Registered office address changed from 23 High Street Bagshot GU19 5AF England to C/O Valentine Co, 1st Floor Galley House Moon Lane Barnet EN5 5YL on 7 September 2021	View PDF Registered office address changed from 23 High Street Bagshot GU19 5AF England to C/O Valentine Co, 1st Floor Galley House Moon Lane Barnet EN5 5YL on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-31 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	CH01	Director's details changed for Mr Barnaby Foster on 6 April 2016	View PDF Director's details changed for Mr Barnaby Foster on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC04	Change of details for Mr Barnaby Foster as a person with significant control on 6 April 2016	View PDF Change of details for Mr Barnaby Foster as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA01	Current accounting period shortened from 30 June 2019 to 31 January 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AD01	Registered office address changed from C/O Martin & Co 63 Osborne Road Farnborough Hampshire GU14 6AP to 23 High Street Bagshot GU19 5AF on 10 July 2017	View PDF Registered office address changed from C/O Martin & Co 63 Osborne Road Farnborough Hampshire GU14 6AP to 23 High Street Bagshot GU19 5AF on 10 July 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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GEAR RETAIL GROUP LIMITED

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