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GW PROFESSIONAL CONSULTANCY LIMITED

Company number 07626684

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 9a Arlington Park Mansion Sutton Lane North Sutton Lane North London W4 4HE to 7 Boaters Avenue Brentford TW8 8FG on 5 April 2017
05 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
12 May 2016 TM01 Termination of appointment of Huiyan Geng as a director on 1 May 2016
12 May 2016 AP01 Appointment of Ms Jianhong Song as a director on 1 May 2016
27 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Dec 2013 AD01 Registered office address changed from Flat 25 Lawrence Court Palmerston Road London W3 8FF on 3 December 2013
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
15 May 2012 CERTNM Company name changed gw accountancy & taxation service LTD\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted