G V W PRODUCTION LTD

Company number 07381459

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
08 Sep 2018	PSC01	Notification of Georgina Victoria Williams as a person with significant control on 7 September 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mrs Georgina Victoria Williams as a director on 7 September 2018	(2 pages)
08 Sep 2018	PSC07	Cessation of Richard John Schuman as a person with significant control on 7 September 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Richard John Schuman as a director on 7 September 2018	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	(3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
31 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Jonathan Joseph Sands as a director on 20 September 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Richard John Schuman as a director on 20 September 2015	(2 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
17 Jun 2015	AD01	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 17 June 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)