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GEWOLB 2 LIMITED

Company number 06741987

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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 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
19 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-07
19 Sep 2017 CONNOT Change of name notice
03 Aug 2017 PSC01 Notification of Roger Joel Gewolb as a person with significant control on 3 August 2017
03 Aug 2017 AP01 Appointment of Dr Roger Joel Gewolb as a director on 2 August 2017
03 Aug 2017 TM01 Termination of appointment of Ross Balmer as a director on 3 August 2017
03 Aug 2017 PSC07 Cessation of Ross Balmer as a person with significant control on 3 August 2017
20 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 10 November 2015
13 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
04 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Feb 2013 AP01 Appointment of Mr Ross Balmer as a director
20 Feb 2013 TM01 Termination of appointment of David Sarver as a director
11 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Anthony Pins as a director
10 Sep 2012 AP01 Appointment of David Sarver as a director
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders