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GWENRAY CAPITAL LIMITED

Company number 08313472

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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)
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2014 CH03 Secretary's details changed for Raymond Higgins on 10 April 2014
31 Dec 2014 CH01 Director's details changed for Mr Raymond Higgins on 10 April 2014
14 Aug 2014 TM01 Termination of appointment of James Robert James as a director on 30 June 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AP01 Appointment of Mr Raymond Higgins as a director
19 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
22 Oct 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 September 2013
29 Aug 2013 AP03 Appointment of Raymond Higgins as a secretary
18 Jun 2013 AP01 Appointment of James Robert James as a director
17 May 2013 MR01 Registration of charge 083134720008
17 May 2013 MR01 Registration of charge 083134720009
17 May 2013 MR01 Registration of charge 083134720011
17 May 2013 MR01 Registration of charge 083134720007
17 May 2013 MR01 Registration of charge 083134720010
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100