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GWENT PROPERTIES LIMITED

Company number 05612631

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2013 TM01 Termination of appointment of Mark Sachon as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
23 Jul 2012 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 04/11/08; full list of members
15 Nov 2007 363a Return made up to 04/11/07; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
05 Dec 2006 88(2)R Ad 09/11/05--------- £ si 99@1
05 Dec 2006 363a Return made up to 04/11/06; full list of members
18 Nov 2005 288b Secretary resigned
04 Nov 2005 NEWINC Incorporation