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GOWERBAY LIMITED

Company number 08090683

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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)
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	AD01	Registered office address changed from Mctaggart Solicitors 36a Park Place Cardiff CF10 3BB on 23 October 2012	View PDF Registered office address changed from Mctaggart Solicitors 36a Park Place Cardiff CF10 3BB on 23 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-16 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division / solvent winding up 16/10/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division / solvent winding up 16/10/2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 3,100	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 3,100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 3,000	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2012	AP01	Appointment of Mr Raymond Woollacott as a director on 1 June 2012	View PDF Appointment of Mr Raymond Woollacott as a director on 1 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AP01	Appointment of Mr Neil Andrew Carter as a director on 1 June 2012	View PDF Appointment of Mr Neil Andrew Carter as a director on 1 June 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AP01	Appointment of Mr David Mostyn Bevan as a director on 1 June 2012	View PDF Appointment of Mr David Mostyn Bevan as a director on 1 June 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 19 July 2012	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Graham Robertson Stephens as a director on 31 May 2012	View PDF Termination of appointment of Graham Robertson Stephens as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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