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25 GWR LIMITED

Company number 07631462

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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)
02 Jun 2016 TM01 Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016
02 Jun 2016 TM01 Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
25 Jul 2014 AD01 Registered office address changed from C/O C/O C/O 75 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 75 Maygrove Road West Hampstead London NW6 2EG on 25 July 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Mar 2014 AD01 Registered office address changed from Flat 1 25 Great Western Road London W9 3NW England on 27 March 2014
25 Jul 2013 AD01 Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ England on 25 July 2013
17 Jul 2013 AD01 Registered office address changed from Flat 1 25 Great Western Road London W9 3NW United Kingdom on 17 July 2013
23 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
09 Jun 2011 AP01 Appointment of Karen Girier as a director
09 Jun 2011 AP01 Appointment of Kaija Eevi Inkeri Hinkley as a director
09 Jun 2011 AP03 Appointment of Charlotte Victoria Kaminska as a secretary
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
25 May 2011 TM01 Termination of appointment of Arm Secretaries Limited as a director
12 May 2011 TM01 Termination of appointment of Alan Milne as a director
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted