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GWECO 478 LIMITED

Company number 07244155

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2014	AD01	Registered office address changed from Grove Mill Earby Barnoldswick Lancashire BB18 6UT on 24 March 2014	View PDF Registered office address changed from Grove Mill Earby Barnoldswick Lancashire BB18 6UT on 24 March 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 1	View PDF Statement of capital on 31 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	View PDF Solvency statement dated 10/12/13 - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
09 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AP01	Appointment of Mr George Sanchez as a director	View PDF Appointment of Mr George Sanchez as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP01	Appointment of Mr Howard Francis Curd as a director	View PDF Appointment of Mr Howard Francis Curd as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Mr Howard Roger Curd as a director	View PDF Appointment of Mr Howard Roger Curd as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
24 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 August 2010	View PDF Previous accounting period shortened from 31 August 2011 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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