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GW CONTRACTING LTD

Company number 05598292

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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)
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2014 AD01 Registered office address changed from 114 Ophir Road North End Portsmouth PO2 9ET to 65 St Edmunds Church Street Salisbury Wiltshire SP1 1EF on 1 December 2014
28 Nov 2014 600 Appointment of a voluntary liquidator
28 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
28 Nov 2014 4.20 Statement of affairs with form 4.19
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Apr 2010 AR01 Annual return made up to 20 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 October 2008
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2007
23 Jun 2009 288b Appointment terminated secretary abc company secretaries LIMITED
22 Jun 2009 287 Registered office changed on 22/06/2009 from 8 kings road clifton bristol BS8 4AB
26 Nov 2008 363a Return made up to 20/10/08; full list of members
29 Oct 2007 363a Return made up to 20/10/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Feb 2007 288c Director's particulars changed