MONEY GAP LTD

Company number 06617413

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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 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
26 Jun 2019 AD02 Register inspection address has been changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
20 Mar 2018 PSC01 Notification of Michal Brodsky as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Avner Brodsky as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
04 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
25 Feb 2017 CERTNM Company name changed money gap group LIMITED\certificate issued on 25/02/17
  • RES15 ‐ Change company name resolution on 2017-02-09
25 Feb 2017 CONNOT Change of name notice
14 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
07 May 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Feb 2015 AD01 Registered office address changed from 28-32 Wellington Road St John's Wood London NW8 9SP to 5Th Floor 89 New Bond Street London W1S 1DA on 22 February 2015
02 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2