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GCW HOLDINGS LIMITED

Company number 06488527

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 29 October 2017	View PDF Liquidators' statement of receipts and payments to 29 October 2017 - link opens in a new window - 10 pages (10 pages)
08 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	View PDF Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	4.68	Liquidators' statement of receipts and payments to 29 October 2016	View PDF Liquidators' statement of receipts and payments to 29 October 2016 - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016	View PDF Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	4.68	Liquidators' statement of receipts and payments to 29 October 2015	View PDF Liquidators' statement of receipts and payments to 29 October 2015 - link opens in a new window - 8 pages (8 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	View PDF Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 11 November 2014	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-30 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 40	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 40 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
10 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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