Companies House does not verify the accuracy of the information filed

Advanced company search

GWAILO LIMITED

Company number 05690551

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29 - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.68	Liquidators' statement of receipts and payments to 28 September 2013	View PDF Liquidators' statement of receipts and payments to 28 September 2013 - link opens in a new window - 11 pages (11 pages)
06 Dec 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	View PDF Liquidators' statement of receipts and payments to 28 September 2012 - link opens in a new window - 11 pages (11 pages)
12 Oct 2010	AD01	Registered office address changed from The Three and Ten 10 Steine Street Brighton East Sussex BN2 1TE United Kingdom on 12 October 2010	View PDF Registered office address changed from The Three and Ten 10 Steine Street Brighton East Sussex BN2 1TE United Kingdom on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 2	View PDF Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH04	Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010	View PDF Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Richard James Carter on 1 January 2010	View PDF Director's details changed for Mr Richard James Carter on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from the queens head 10 steine street brighton east sussex BN2 1TE united kingdom	View PDF Registered office changed on 25/03/2009 from the queens head 10 steine street brighton east sussex BN2 1TE united kingdom - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from three and ten 19 new road nrighton east sussex BN1 1UF	View PDF Registered office changed on 01/03/2008 from three and ten 19 new road nrighton east sussex BN1 1UF - link opens in a new window - 1 page (1 page)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
21 Mar 2007	363s	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2007	363(287)	Registered office changed on 21/03/07
13 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	287	Registered office changed on 13/03/07 from: the queens head 10 steine street brighton east sussex BN2 1TE	View PDF Registered office changed on 13/03/07 from: the queens head 10 steine street brighton east sussex BN2 1TE - link opens in a new window - 1 page (1 page)
13 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?