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COLIN GWYN WILLIAMS (NORTH WEST) LIMITED

Company number 08100626

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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)
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
03 Jun 2014 CERTNM Company name changed alan nicholas lane LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
02 Jun 2014 TM01 Termination of appointment of Alan Lane as a director
02 Jun 2014 AP01 Appointment of Mr Peter John Ashburner as a director
02 Jun 2014 AP01 Appointment of Mr Colin Gwyn Williams as a director
05 Nov 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
23 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
05 Jul 2012 AD01 Registered office address changed from C/O C/O Jollifffe & Co Exchange House White Friars Chester Cheshire CH1 1DP England on 5 July 2012
11 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted