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G B W I LIMITED

Company number 02677356

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2016 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 24 March 2016
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 TM02 Termination of appointment of John Ahmet Brown as a secretary on 23 February 2016
24 Feb 2016 TM01 Termination of appointment of John Ahmet Brown as a director on 23 February 2016
27 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Jan 2016 CH03 Secretary's details changed for Mr John Ahmet Brown on 1 January 2016
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
27 Jul 2014 CH03 Secretary's details changed for Mr John Ahmet Brown on 18 June 2014
25 Jun 2014 CH01 Director's details changed for Mr John Ahmet Brown on 19 June 2014
24 Jun 2014 CH01 Director's details changed for Mrs Gulbin Brown on 19 June 2014
24 Jun 2014 AP01 Appointment of Mr John Ahmet Brown as a director
24 Jun 2014 AD01 Registered office address changed from C/O Gulbin Brown 36 Martin Way St. Johns Woking Surrey GU21 7RX on 24 June 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
21 Jan 2014 CH03 Secretary's details changed for Mr. John Ahmet Brown on 30 November 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Jan 2013 CH03 Secretary's details changed for John Ahmet Brown on 18 January 2013
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011