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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)
15 May 2009 288b Appointment terminated director jeffrey martin
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 288a Secretary appointed michael phillip santoni
19 Feb 2009 288b Appointment terminated director william schmalz
19 Feb 2009 288b Appointment terminated secretary william schmalz
04 Feb 2009 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 20/06/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 20/06/07; full list of members
16 Apr 2007 AA Full accounts made up to 31 December 2005
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
05 Feb 2007 288b Director resigned
23 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
25 Sep 2006 288b Director resigned
20 Jul 2006 363a Return made up to 20/06/06; full list of members
03 Oct 2005 288a New director appointed
24 Aug 2005 88(2)R Ad 01/08/05--------- £ si 99@.5
25 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2005 288b Secretary resigned
20 Jun 2005 NEWINC Incorporation