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GESTAMP WASHINGTON UK LIMITED

Company number 03545937

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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)
26 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 9 pages (9 pages)
04 Mar 2022	AD01	Registered office address changed from Site 10 Rutherford Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 4 March 2022	View PDF Registered office address changed from Site 10 Rutherford Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-23 - link opens in a new window - 1 page (1 page)
04 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
26 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
04 Aug 2016	AP03	Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016	View PDF Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	View PDF Statement of capital on 20 May 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2016	CAP-SS	Solvency Statement dated 27/04/16	View PDF Solvency Statement dated 27/04/16 - link opens in a new window - 1 page (1 page)

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