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G S WOOLS LIMITED

Company number 04432390

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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)
21 Jul 2016 TM01 Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016
21 Jul 2016 TM02 Termination of appointment of Martin Maclean Curtis as a secretary on 29 March 2016
17 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
17 Jun 2016 TM01 Termination of appointment of Morten Sollerud as a director on 29 March 2016
17 Jun 2016 TM01 Termination of appointment of Kristin Bakke Lajord as a director on 29 March 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,000
27 Jun 2014 AA Accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 5,000
15 Nov 2013 AP01 Appointment of Mr Morten Sollerud as a director
30 Oct 2013 AP01 Appointment of Kristin Bakke Lajord as a director
25 Oct 2013 AP01 Appointment of Mr Daniel Andre Isbecque as a director
25 Oct 2013 AP01 Appointment of Mr Timothy Lloyd Holgate as a director
25 Oct 2013 CH01 Director's details changed for Mr David Nigel Gibbourne on 19 October 2013
16 Jul 2013 AA Accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
06 Sep 2012 AA Accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
27 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Kai Linnes on 13 May 2011
13 May 2011 CH01 Director's details changed for David Nigel Gibbourne on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Knud Peder Daugaard on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Simon Wesley Curtis on 13 May 2011