GEAR ONE CARS LTD filing history - Find and update company information

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GEAR ONE CARS LTD

Company number 10457083

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	AD01	Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 22 February 2024	View PDF Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 5 King Edwards Place London W3 9RP England to 6th Floor 120 Bark Street Bolton BL1 2AX on 24 January 2024	View PDF Registered office address changed from 5 King Edwards Place London W3 9RP England to 6th Floor 120 Bark Street Bolton BL1 2AX on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-15 - link opens in a new window - 1 page (1 page)
24 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	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)
11 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	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)
27 Jan 2023	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)
13 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AD01	Registered office address changed from 1 Moor Mill Cottages Smug Oak Lane Moor Mill Lane St. Albans Hertfordshire AL2 3TZ to 5 King Edwards Place London W3 9RP on 6 June 2021	View PDF Registered office address changed from 1 Moor Mill Cottages Smug Oak Lane Moor Mill Lane St. Albans Hertfordshire AL2 3TZ to 5 King Edwards Place London W3 9RP on 6 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	PSC04	Change of details for Miss Karolina Anna Przeworczyk as a person with significant control on 16 March 2020	View PDF Change of details for Miss Karolina Anna Przeworczyk as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CH01	Director's details changed for Miss Karolina Anna Przeworczyk on 16 March 2020	View PDF Director's details changed for Miss Karolina Anna Przeworczyk on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of Amer Al Bkhetan as a director on 28 January 2020	View PDF Termination of appointment of Amer Al Bkhetan as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2019	PSC04	Change of details for Miss Karolina Anna Przeworczyk as a person with significant control on 15 June 2019	View PDF Change of details for Miss Karolina Anna Przeworczyk as a person with significant control on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	AP01	Appointment of Mr Amer Al Bkhetan as a director on 18 May 2019	View PDF Appointment of Mr Amer Al Bkhetan as a director on 18 May 2019 - link opens in a new window - 2 pages (2 pages)

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