GJW HOLDINGS LIMITED

Company number 02768086

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Dec 2009	4.70	Declaration of solvency	(3 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-01	(1 page)
17 Dec 2009	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 17 December 2009	(2 pages)
20 Nov 2009	AP01	Appointment of William Harry Iii as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Nicholas James Taffinder as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Kevin Greene as a director	(1 page)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
31 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Aug 2007	363s	Return made up to 30/06/07; full list of members	(7 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street, london, W1F 0EY	(1 page)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(2 pages)
25 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
12 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)