About

Registered Number: 05419558
Date of Incorporation: 09/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (4 years and 1 month ago)
Registered Address: Cornelius House, 178/180 Church, Road, Hove, East Sussex, BN3 2DJ

 

Established in 2005, Gearshack Ltd are based in East Sussex, it's status at Companies House is "Dissolved". This company has one director listed as Cunningham, Harriet Georgina Lucky.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Harriet Georgina Lucky 09 April 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 13 December 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 22 July 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 23 October 2016
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 21 April 2016
CH01 - Change of particulars for director 21 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 June 2010
CH04 - Change of particulars for corporate secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 27 January 2009
225 - Change of Accounting Reference Date 13 January 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
RESOLUTIONS - N/A 10 June 2005
RESOLUTIONS - N/A 10 June 2005
RESOLUTIONS - N/A 10 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
NEWINC - New incorporation documents 09 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.