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GELWIN HOLDINGS LIMITED

Company number 00736116

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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)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2022	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 - 24 pages (24 pages)
26 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AD01	Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 5 January 2021	View PDF Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 5 January 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2020	CH01	Director's details changed for Mr Philip Anthony Geller on 29 December 2019	View PDF Director's details changed for Mr Philip Anthony Geller on 29 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Richard Geller on 29 December 2019	View PDF Director's details changed for Mr Richard Geller on 29 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Jonathan Michael Geller on 29 December 2019	View PDF Director's details changed for Mr Jonathan Michael Geller on 29 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AD01	Registered office address changed from C/O a-Spire Business Partners Ltd 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 26 February 2020	View PDF Registered office address changed from C/O a-Spire Business Partners Ltd 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 26 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 9,000.00	View PDF Cancellation of shares. Statement of capital on 20 December 2019 GBP 9,000.00 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2018	AP01	Appointment of Mr Jonathan Michael Geller as a director on 20 December 2017	View PDF Appointment of Mr Jonathan Michael Geller as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Philip Anthony Geller as a director on 20 December 2017	View PDF Appointment of Mr Philip Anthony Geller as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Richard Geller as a director on 20 December 2017	View PDF Appointment of Mr Richard Geller as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	CH01	Director's details changed for Mister Seymour Geller on 13 January 2017	View PDF Director's details changed for Mister Seymour Geller on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mrs Joyce Bernice Geller on 13 January 2017	View PDF Director's details changed for Mrs Joyce Bernice Geller on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 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 - 7 pages (7 pages) Download iXBRL

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