- Company Overview for GMOW (HOLDINGS) LIMITED (07117144)
- Filing history for GMOW (HOLDINGS) LIMITED (07117144)
- People for GMOW (HOLDINGS) LIMITED (07117144)
- More for GMOW (HOLDINGS) LIMITED (07117144)
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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10 May 2017 | AA | Micro company accounts made up to 5 April 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
09 Sep 2016 | AP03 | Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016 | |
09 Sep 2016 | TM02 | Termination of appointment of Allied Trust Company Limited as a secretary on 5 August 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Roger Mark Bolan as a director on 5 August 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Ian Noel Rumens as a director on 5 August 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Philip John Le Cornu as a director on 5 August 2016 | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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09 Dec 2015 | AP01 | Appointment of Mr Ian Noel Rumens as a director on 5 June 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Philip John Le Cornu as a director on 5 June 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Roger Mark Bolan as a director on 5 June 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Michael John Lezala as a director on 5 June 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Michelle Clark as a director on 5 June 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Antony Kurt Bryans as a director on 5 June 2015 | |
11 Jun 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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02 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
19 Sep 2014 | AD01 | Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 19 September 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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11 Jun 2013 | AA | Total exemption full accounts made up to 5 April 2013 |