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GRWE LIMITED

Company number 05537253

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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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2018 AD01 Registered office address changed from Apex Self Storage Duke Avenue Cheadle Hulme Cheadle SK8 6RX England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 31 December 2018
21 Dec 2018 600 Appointment of a voluntary liquidator
21 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30
21 Dec 2018 LIQ02 Statement of affairs
19 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2018 AD01 Registered office address changed from Unit 0D09, Armadillo Stanley Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6PT England to Apex Self Storage Duke Avenue Cheadle Hulme Cheadle SK8 6RX on 27 September 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
09 Feb 2018 AD01 Registered office address changed from C/O Office 16 Crows Nest Business Park Ashton Road Billinge Wigan Lancashire WN5 7XX England to Unit 0D09, Armadillo Stanley Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6PT on 9 February 2018
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2016 CERTNM Company name changed greenworld electronics LIMITED\certificate issued on 26/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 Aug 2015 AD01 Registered office address changed from Crows Nest Ashton Road Billinge Wigan WN5 7XY to C/O Office 16 Crows Nest Business Park Ashton Road Billinge Wigan Lancashire WN5 7XX on 17 August 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
30 Aug 2013 CH01 Director's details changed for Mr David Aitken on 7 August 2013
06 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders