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G. W. PLASTICS LIMITED

Company number 02581833

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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)
01 Nov 2024 AD01 Registered office address changed from Oxford Lodge Middleton Park Middleton Stoney Bicester OX25 4AH England to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 1 November 2024
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
01 Nov 2024 600 Appointment of a voluntary liquidator
10 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
03 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 July 2024
26 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
25 Feb 2019 AD01 Registered office address changed from Linkslade House Middleton Stoney Bicester Oxfordshire OX25 4AA to Oxford Lodge Middleton Park Middleton Stoney Bicester OX25 4AH on 25 February 2019
20 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Feb 2018 PSC07 Cessation of Susan Ann Still as a person with significant control on 25 September 2017
10 Oct 2017 TM01 Termination of appointment of Susan Ann Still as a director on 25 August 2017
10 Oct 2017 TM02 Termination of appointment of Susan Ann Still as a secretary on 25 August 2017
05 Oct 2017 SH06 Cancellation of shares. Statement of capital on 26 August 2017
  • GBP 6
05 Oct 2017 SH03 Purchase of own shares.
15 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to purchase own shares 24/08/2017