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G N W BUSINESS SERVICES LTD

Company number 04578562

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
31 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
11 Nov 2019 AD01 Registered office address changed from 1 1 Sambrook Newport Shropshire TF10 8AX England to 1 Sambrook Newport Shropshire TF10 8AX on 11 November 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
07 Nov 2019 AD01 Registered office address changed from Green Valley Hood Lane, Armitage Rugeley Staffordshire WS15 4AG to 1 1 Sambrook Newport Shropshire TF10 8AX on 7 November 2019
06 Nov 2019 TM01 Termination of appointment of Paul Alexander Reid as a director on 6 November 2019
06 Nov 2019 PSC01 Notification of Geoffrey Norman Watts as a person with significant control on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Geoffrey Norman Watts as a director on 6 November 2019
06 Nov 2019 PSC07 Cessation of Paul Alexander Reid as a person with significant control on 6 November 2019
06 Nov 2019 TM02 Termination of appointment of Elaine Karen Reid as a secretary on 6 November 2019
28 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Jul 2017 AA Micro company accounts made up to 31 October 2016
06 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Jul 2016 AA Micro company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013