GWI HAUSTECHNIK LTD.

Company number 05864353

Date	Type	Description	View / Download
11 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
31 May 2016	CH01	Director's details changed for Bianka Maria Harless on 31 May 2016	(2 pages)
09 Feb 2016	TM02	Termination of appointment of First Jenty Ltd as a secretary on 1 February 2016	(1 page)
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	(1 page)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 EUR 1,200	(4 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-12 EUR 1,200	(4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
27 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-27 EUR 1,200	(4 pages)
07 Feb 2013	CH04	Secretary's details changed for First Jenty Ltd on 1 December 2012	(2 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
27 Jan 2011	AD01	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 27 January 2011	(1 page)
03 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
03 Aug 2010	CH04	Secretary's details changed for First Jenty Ltd on 12 January 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Bianka Maria Harless on 12 January 2010	(2 pages)