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GWHP SERVICE LIMITED

Company number 07043483

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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)
13 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-12 - link opens in a new window - 1 page (1 page)
09 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN United Kingdom to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 25 April 2023	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN United Kingdom to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	AD01	Registered office address changed from Spencer Gardner Dickins Ltd 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 23 August 2022	View PDF Registered office address changed from Spencer Gardner Dickins Ltd 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 23 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	TM01	Termination of appointment of Michael Sayer as a director on 5 July 2022	View PDF Termination of appointment of Michael Sayer as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	MR01	Registration of charge 070434830004, created on 18 May 2022	View PDF Registration of charge 070434830004, created on 18 May 2022 - link opens in a new window - 41 pages (41 pages)
20 Apr 2022	MR04	Satisfaction of charge 070434830002 in full	View PDF Satisfaction of charge 070434830002 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 070434830003 in full	View PDF Satisfaction of charge 070434830003 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Justin Edward Henry as a director on 20 January 2022	View PDF Termination of appointment of Justin Edward Henry as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CH01	Director's details changed for Mr Justin Edward Henry on 3 December 2019	View PDF Director's details changed for Mr Justin Edward Henry on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Apr 2019	AP01	Appointment of Mr Alexander Charles Grady as a director on 9 April 2019	View PDF Appointment of Mr Alexander Charles Grady as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Michael Sayer as a director on 9 April 2019	View PDF Appointment of Michael Sayer as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Mr Thomas Desmond Ward as a director on 9 April 2019	View PDF Appointment of Mr Thomas Desmond Ward as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC07	Cessation of Justin Edward Henry as a person with significant control on 9 April 2019	View PDF Cessation of Justin Edward Henry as a person with significant control on 9 April 2019 - link opens in a new window - 1 page (1 page)

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