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GFW BRAND LIMITED

Company number 07174562

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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)
12 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2018	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 - 10 pages (10 pages)
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3.3	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3.3 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 3.3	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 3.3 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AD01	Registered office address changed from 6 Market Street Alnwick Northumberland NE66 1TL to 4-6 Market Street Alnwick Northumberland NE66 1TL on 26 September 2014	View PDF Registered office address changed from 6 Market Street Alnwick Northumberland NE66 1TL to 4-6 Market Street Alnwick Northumberland NE66 1TL on 26 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM02	Termination of appointment of Karen Mcmaster Park as a secretary on 25 September 2014	View PDF Termination of appointment of Karen Mcmaster Park as a secretary on 25 September 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AP03	Appointment of Karen Mcmaster Park as a secretary	View PDF Appointment of Karen Mcmaster Park as a secretary - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of George Francis White as a director	View PDF Appointment of George Francis White as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of Louis Michael Rudston Fell as a director	View PDF Appointment of Louis Michael Rudston Fell as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of David Robyn Peat as a director	View PDF Appointment of David Robyn Peat as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	CERTNM	Company name changed gfw-renewables LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-01	View PDF Company name changed gfw-renewables LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-01 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 3.30	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 3.30 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	SH02	Sub-division of shares on 30 April 2013	View PDF Sub-division of shares on 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP .01	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP .01 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)

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