- Company Overview for GW 305 LIMITED (04699709)
- Filing history for GW 305 LIMITED (04699709)
- People for GW 305 LIMITED (04699709)
- Charges for GW 305 LIMITED (04699709)
- More for GW 305 LIMITED (04699709)
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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03 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2020 | DS01 | Application to strike the company off the register | |
18 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with updates | |
19 Feb 2020 | SH19 |
Statement of capital on 19 February 2020
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19 Feb 2020 | CAP-SS | Solvency Statement dated 13/02/20 | |
19 Feb 2020 | SH20 | Statement by Directors | |
19 Feb 2020 | RESOLUTIONS |
Resolutions
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29 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
14 Dec 2018 | TM02 | Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018 | |
11 Dec 2018 | AP01 | Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018 | |
09 Dec 2018 | TM01 | Termination of appointment of Waqar Ahmed as a director on 3 December 2018 | |
15 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Sep 2018 | SH10 | Particulars of variation of rights attached to shares | |
03 Sep 2018 | RESOLUTIONS |
Resolutions
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11 Jun 2018 | CH01 | Director's details changed for Mr Waqar Ahmed on 11 April 2018 | |
11 Jun 2018 | CH01 | Director's details changed for Mr Craig David Luttman on 11 April 2018 | |
11 Jun 2018 | CH01 | Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
29 Jan 2018 | AP01 | Appointment of Mr Craig David Luttman as a director on 15 January 2018 | |
29 Jan 2018 | AP01 | Appointment of Mr Edward Paul Farnsworth as a director on 15 January 2018 |