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GW 375 LIMITED

Company number 04706932

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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 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
30 Jan 2017	SH06	Cancellation of shares. Statement of capital on 9 January 2017 GBP 297	View PDF Cancellation of shares. Statement of capital on 9 January 2017 GBP 297 - link opens in a new window - 11 pages (11 pages)
30 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	SH06	Cancellation of shares. Statement of capital on 9 December 2016 GBP 417	View PDF Cancellation of shares. Statement of capital on 9 December 2016 GBP 417 - link opens in a new window - 13 pages (13 pages)
17 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Paul Thomas Daniels as a director on 9 December 2016	View PDF Termination of appointment of Paul Thomas Daniels as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP01	Appointment of Mr Steven Raymond Taylor as a director on 9 December 2016	View PDF Appointment of Mr Steven Raymond Taylor as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 480	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 480 - link opens in a new window - 8 pages (8 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 480	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 480 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 480	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 480 - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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