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GOWN ENGINEERS LIMITED

Company number 07377881

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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 Dec 2017 TM02 Termination of appointment of Darren Edwards as a secretary on 3 May 2017
24 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
17 Mar 2017 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Three Winds Downside Shepton Mallet BA4 4FH on 17 March 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
21 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
18 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
15 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
07 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Darren Edwards as a director
15 Dec 2010 AP03 Appointment of Darren Edwards as a secretary
21 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)