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GWS GROUP LTD

Company number 03284213

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,646,046
30 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 8,646,046
10 Jul 2015 AD01 Registered office address changed from City House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 10 July 2015
31 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 8,646,046
17 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 TM01 Termination of appointment of Andrew Hoare as a director
14 Jun 2012 AP01 Appointment of Mr Roy Timothy French as a director
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders