- Company Overview for GWINDY 2012 LIMITED (07974643)
- Filing history for GWINDY 2012 LIMITED (07974643)
- People for GWINDY 2012 LIMITED (07974643)
- Charges for GWINDY 2012 LIMITED (07974643)
- More for GWINDY 2012 LIMITED (07974643)
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) |
---|---|---|---|
14 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
20 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with updates | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2024 | MA | Memorandum and Articles of Association | |
31 Jan 2024 | AP01 | Appointment of Mr Anders Mattson as a director on 24 January 2024 | |
30 Jan 2024 | PSC07 | Cessation of Leonard John Smith as a person with significant control on 24 January 2024 | |
30 Jan 2024 | AP01 | Appointment of Mr Roger Vernon Wood as a director on 24 January 2024 | |
30 Jan 2024 | TM01 | Termination of appointment of Leonard John Smith as a director on 24 January 2024 | |
30 Jan 2024 | PSC02 | Notification of Sdip Holdings Uk Limited as a person with significant control on 24 January 2024 | |
30 Jan 2024 | PSC07 | Cessation of Robin David Howard as a person with significant control on 24 January 2024 | |
30 Jan 2024 | AP01 | Appointment of Mr Johan Lahiri as a director on 24 January 2024 | |
30 Jan 2024 | TM01 | Termination of appointment of Robin David Howard as a director on 24 January 2024 | |
27 Dec 2023 | MR04 | Satisfaction of charge 3 in full | |
24 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
24 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
21 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
24 Dec 2022 | AA01 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 | |
18 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
15 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with updates | |
09 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2019 | |
21 Apr 2021 | CS01 | Confirmation statement made on 2 March 2021 with updates | |
22 Dec 2020 | AA01 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 | |
24 Aug 2020 | SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
|