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GW ACQUISITION LIMITED

Company number 05484798

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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)
12 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 64.19	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 64.19 - link opens in a new window - 31 pages (31 pages)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 64.19	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 64.19 - link opens in a new window - 18 pages (18 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
02 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 64.19	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 64.19 - link opens in a new window - 18 pages (18 pages)
17 Jun 2014	CH01	Director's details changed for Brandon Bezzant on 3 September 2013	View PDF Director's details changed for Brandon Bezzant on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
27 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
29 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Sep 2009	288a	Secretary appointed jordan cosec LIMITED	View PDF Secretary appointed jordan cosec LIMITED - link opens in a new window - 1 page (1 page)
07 Sep 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	288c	Director's change of particulars / michael maas / 02/09/2008	View PDF Director's change of particulars / michael maas / 02/09/2008 - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed brandon bezzant	View PDF Director appointed brandon bezzant - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment terminated director steven fox	View PDF Appointment terminated director steven fox - link opens in a new window - 1 page (1 page)
26 Jun 2009	88(2)	Ad 18/11/08\gbp si 283701@0.00005=14.18505\gbp ic 50/64.18505\	View PDF Ad 18/11/08\gbp si 283701@0.00005=14.18505\gbp ic 50/64.18505\ - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 05/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)

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