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GCGEWL LIMITED

Company number 01297669

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2015 4.70 Declaration of solvency
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
09 Jun 2015 AD01 Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to 1 Dorset Street Southampton Hampshire SO15 2DP on 9 June 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 99
17 Mar 2015 CERTNM Company name changed g c g electrical wholesalers LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 99
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010
01 Feb 2010 CH03 Secretary's details changed for Philip Graham Elsegood on 22 January 2010
01 Feb 2010 CH01 Director's details changed for Roger David Goddard on 22 January 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008