GW 957 LIMITED

Company number 05558240

Date	Type	Description	View / Download
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2017	AM23	Notice of move from Administration to Dissolution	(24 pages)
29 Nov 2016	2.24B	Administrator's progress report to 18 October 2016	(20 pages)
22 Sep 2016	2.31B	Notice of extension of period of Administration	(1 page)
31 May 2016	2.24B	Administrator's progress report to 18 April 2016	(24 pages)
22 Jan 2016	TM01	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015	(1 page)
12 Jan 2016	AD01	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016	(2 pages)
29 Dec 2015	2.16B	Statement of affairs with form 2.14B	(8 pages)
21 Dec 2015	2.17B	Statement of administrator's proposal	(23 pages)
27 Oct 2015	2.12B	Appointment of an administrator	(1 page)
08 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 26,596	(4 pages)
23 Sep 2015	TM01	Termination of appointment of Akhil Paul as a director on 23 September 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of John Franklin Wood as a director on 24 July 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jul 2015	AP01	Appointment of Mr John Franklin Wood as a director on 1 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Akhil Paul as a director on 1 June 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 26,596	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Oct 2013	TM01	Termination of appointment of Christopher Gane as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 26,596	(5 pages)
15 Jul 2013	MR01	Registration of charge 055582400004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(184 pages)
12 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)