Gap Limited — Filings & Documents (123)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-09-26 · Other
(E)Final statement of accounts
2023-09-26 · Other
(E)Special resolution
2023-09-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNW1 - Certificate of solvency
2022-12-14 · Other
(E)Special Resolution (Winding Up)
2022-12-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-11-01 · Share Related
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-01-28 · Share Related
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-03-09 · Share Related
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-01-29 · Share Related
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)Amended document
2018-12-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-31 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-31 · Memorandum & Articles
(E)Special resolution
2018-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-02-02 · Share Related
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-02-02 · Share Related
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-01-29 · Share Related
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-11 · Other
(E)Altered Articles of Association
2014-09-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-13 · Memorandum & Articles
(E)Special resolution
2014-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)Amended document
2013-02-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-28 · Share Related
(E)FR2 - Notification of Location of Registers
2011-04-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)Reprint of Articles of Association
2009-03-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-03-09 · Name Change
Certificate of Change of Name
2009-03-09 · Name Change
(E)Special resolution
2009-03-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-01 · Address Change
(E)Amended document
2004-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)Amended document
2000-10-18 · Other
(E)Statutory declaration (Dormant company)
2000-09-29 · Other
(E)Special resolution
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-09-26 | |
| (E)Final statement of accounts | Other | 2023-09-26 | |
| (E)Special resolution | Other | 2023-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)Amended document | Other | 2018-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-31 | |
| (E)Special resolution | Other | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-13 | |
| (E)Special resolution | Other | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)Amended document | Other | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-09 | |
| Certificate of Change of Name | Name Change | 2009-03-09 | |
| (E)Special resolution | Other | 2009-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-01 | |
| (E)Amended document | Other | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)Amended document | Other | 2000-10-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-09-29 | |
| (E)Special resolution | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-11 |
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