- Company Overview for G.W. (UK) LIMITED (03839995)
- Filing history for G.W. (UK) LIMITED (03839995)
- People for G.W. (UK) LIMITED (03839995)
- Charges for G.W. (UK) LIMITED (03839995)
- More for G.W. (UK) LIMITED (03839995)
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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15 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2012 | DS01 | Application to strike the company off the register | |
15 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
15 Jun 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 May 2011 | |
12 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Oct 2010 | AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
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16 Sep 2010 | AD01 | Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL England on 16 September 2010 | |
09 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 14 April 2010
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09 Jul 2010 | RESOLUTIONS |
Resolutions
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09 Jul 2010 | CC04 | Statement of company's objects | |
25 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
17 Mar 2010 | CH03 | Secretary's details changed for In Sook Kim on 25 February 2010 | |
17 Mar 2010 | CH01 | Director's details changed for Hyun Sik Kim on 25 February 2010 | |
17 Mar 2010 | CH01 | Director's details changed for In Sook Kim on 25 February 2010 | |
29 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ | |
21 Nov 2008 | 363a | Return made up to 13/09/08; full list of members | |
20 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
19 Nov 2007 | 363s | Return made up to 13/09/07; full list of members | |
06 Jun 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
11 Oct 2006 | 363s | Return made up to 13/09/06; full list of members | |
31 Jul 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
21 Nov 2005 | 225 | Accounting reference date extended from 31/10/05 to 30/11/05 |