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GEAR INVESTMENTS (UK) LIMITED

Company number 09306191

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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)
14 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from 4/4a Bloomsbury Square London WC1A 2RP United Kingdom to The Shard 32 London Bridge Street London London SE1 9SG on 6 January 2022	View PDF Registered office address changed from 4/4a Bloomsbury Square London WC1A 2RP United Kingdom to The Shard 32 London Bridge Street London London SE1 9SG on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
28 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CH01	Director's details changed for Mr Jaime Bolivar Almela on 1 July 2018	View PDF Director's details changed for Mr Jaime Bolivar Almela on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
17 Jan 2018	PSC01	Notification of Jorge Bolivar Almela as a person with significant control on 6 April 2016	View PDF Notification of Jorge Bolivar Almela as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	View PDF Withdrawal of a person with significant control statement on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	CH01	Director's details changed for Mr Jaime Bolivar Almela on 3 August 2015	View PDF Director's details changed for Mr Jaime Bolivar Almela on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 200,000	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2016	AD01	Registered office address changed from 10 John Street London WC1N 2EB to 4/4a Bloomsbury Square London WC1A 2RP on 16 June 2016	View PDF Registered office address changed from 10 John Street London WC1N 2EB to 4/4a Bloomsbury Square London WC1A 2RP on 16 June 2016 - link opens in a new window - 1 page (1 page)

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GEAR INVESTMENTS (UK) LIMITED

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