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GWINDY 2012 LIMITED

Company number 07974643

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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)
24 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
23 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
11 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 323,500
11 Jun 2019 SH03 Purchase of own shares.
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 12 April 2019
  • GBP 333,500
03 Jun 2019 SH03 Purchase of own shares.
13 May 2019 TM02 Termination of appointment of Avril Julia Lovegrove as a secretary on 30 April 2019
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 3 January 2019
  • GBP 343,500
04 Feb 2019 SH03 Purchase of own shares.
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
13 Mar 2018 PSC01 Notification of Leonard John Smith as a person with significant control on 18 December 2017
13 Mar 2018 PSC07 Cessation of Robert John Fletcher as a person with significant control on 18 December 2017
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 356,500
15 Feb 2018 SH03 Purchase of own shares.
08 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 TM01 Termination of appointment of Robert John Fletcher as a director on 18 December 2017
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
07 Apr 2017 MR04 Satisfaction of charge 079746430004 in full
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 493,500
31 Mar 2017 SH03 Purchase of own shares.