- Company Overview for GEWOLB 2 LIMITED (06741987)
- Filing history for GEWOLB 2 LIMITED (06741987)
- People for GEWOLB 2 LIMITED (06741987)
- More for GEWOLB 2 LIMITED (06741987)
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) |
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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
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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
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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
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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
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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 |