GISOWATT UK LIMITED

Company number 03739184

Date	Type	Description	View / Download
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021	(2 pages)
25 Sep 2020	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
25 Sep 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 25 September 2020	(2 pages)
24 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
24 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
29 May 2020	PSC05	Change of details for Birchwood Products Limited as a person with significant control on 26 September 2018	(2 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
15 Aug 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(5 pages)