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G.W. (UK) LIMITED

Company number 03839995

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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)
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
  • GBP 1,000
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
  • GBP 1,112
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Amending arts 01/04/2010
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