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G W (COVENTRY) LIMITED

Company number 03871810

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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)
13 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2012
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 AD01 Registered office address changed from Kingfield Road Coventry CV1 4DW on 9 December 2011
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-25
06 Dec 2011 4.70 Declaration of solvency
01 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
10 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 400
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Sue Walker on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Roger Stanford on 11 November 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 04/11/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 04/11/07; full list of members
10 Jan 2008 288b Director resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 395 Particulars of mortgage/charge
14 Nov 2006 363a Return made up to 04/11/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 04/11/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 04/11/04; full list of members