- Company Overview for GWIZ 3 LIMITED (06335317)
- Filing history for GWIZ 3 LIMITED (06335317)
- People for GWIZ 3 LIMITED (06335317)
- Charges for GWIZ 3 LIMITED (06335317)
- More for GWIZ 3 LIMITED (06335317)
| 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) |
|---|---|---|---|
| 16 Jun 2017 | AD02 | Register inspection address has been changed to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA | |
| 22 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 22 Dec 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 24 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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|
| 21 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Sep 2013 | CH03 | Secretary's details changed for Mr Stephen Gilbert on 1 July 2013 | |
| 02 Sep 2013 | CH01 | Director's details changed for Stephen Gilbert on 1 July 2013 | |
| 01 Jul 2013 | CH01 | Director's details changed for Stephen Gilbert on 9 February 2013 | |
| 01 Jul 2013 | CH03 | Secretary's details changed for Mr Stephen Gilbert on 9 February 2013 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Aug 2012 | CH01 | Director's details changed for Stephen Gilbert on 30 August 2012 | |
| 30 Aug 2012 | CH03 | Secretary's details changed for Mr Stephen Gilbert on 30 August 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Nov 2010 | TM02 | Termination of appointment of Beverly Gilbert as a secretary | |
| 08 Nov 2010 | CH01 | Director's details changed for Stephen Gilbert on 30 July 2010 | |
| 08 Nov 2010 | CH03 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Stephen Gilbert on 30 July 2010 |