Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GWINDY 2012 LIMITED

Company number 07974643

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Robert John Fletcher on 16 June 2014
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 2 March 2015
Statement of capital on 2015-04-02
  • GBP 500,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 MR04 Satisfaction of charge 1 in full
01 May 2014 MR01 Registration of charge 079746430004
01 May 2014 MR04 Satisfaction of charge 2 in full
14 Mar 2014 AR01 Annual return made up to 2 March 2014
Statement of capital on 2014-03-14
  • GBP 500,000
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
26 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
17 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 500,000
30 Apr 2012 CH01 Director's details changed for Mr Robert John Fletcher on 20 April 2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2012 AP01 Appointment of Leonard John Smith as a director
24 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 NEWINC Incorporation