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G W HOTEL CONSULTING LIMITED

Company number 07601150

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
11 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
23 Mar 2016 AD01 Registered office address changed from C/O Accountancy Services Centre the Old Post Office Front Street Pebworth Stratford-upon-Avon Warwickshire CV37 8XQ to The Old Bull Pens the Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire on 23 March 2016
23 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015 CH01 Director's details changed for Mr Grant Christopher Wilkins on 1 January 2015
23 Jul 2015 CH01 Director's details changed for Mrs Sarah-Jane Elizabeth Wilkins on 1 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from Jordans Barn Stratford Road Honeybourne Evesham Worcestershire WR11 8PR on 20 June 2012
28 Apr 2011 TM02 Termination of appointment of Stuart Noble as a secretary
28 Apr 2011 TM01 Termination of appointment of Stuart Noble as a director
28 Apr 2011 AP03 Appointment of Grant Christopher Wilkins as a secretary
28 Apr 2011 AP01 Appointment of Sarah-Jane Elizabeth Wilkins as a director
28 Apr 2011 AP01 Appointment of Grant Christopher Wilkins as a director
28 Apr 2011 AD01 Registered office address changed from the Old Forge Park Lane Cuckoo's Nest Chester Cheshire CH4 9HB on 28 April 2011
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted