- Company Overview for G B W I LIMITED (02677356)
- Filing history for G B W I LIMITED (02677356)
- People for G B W I LIMITED (02677356)
- Insolvency for G B W I LIMITED (02677356)
- More for G B W I LIMITED (02677356)
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) |
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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
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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
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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
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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
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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 |