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G E GWYNNE DEVELOPMENTS LIMITED

Company number 06401850

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 15,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
03 Apr 2014 SH20 Statement by directors
03 Apr 2014 SH19 Statement of capital on 3 April 2014
  • GBP 15,500
03 Apr 2014 CAP-SS Solvency statement dated 07/03/14
03 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £45000 cancelled from share prem a/c 15/03/2014
28 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 15 January 2014
16 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 15 January 2014
06 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Apr 2013 SH19 Statement of capital on 4 April 2013
  • GBP 61,500
04 Apr 2013 SH20 Statement by directors
04 Apr 2013 CAP-SS Solvency statement dated 05/03/13
04 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 17/03/2013
06 Mar 2013 TM01 Termination of appointment of Robert James Rickman as a director on 5 March 2013
06 Mar 2013 TM01 Termination of appointment of David Martin Foster as a director on 5 March 2013
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011