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GFWLETTING LTD

Company number 08542793

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2021 LIQ01 Declaration of solvency
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-18
30 Mar 2021 LIQ01 Declaration of solvency
17 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
26 May 2020 CH01 Director's details changed for Mr George Francis White on 22 May 2020
26 May 2020 CH01 Director's details changed for Mr David Robyn Peat on 21 May 2020
14 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
03 Jan 2019 PSC07 Cessation of David Robyn Peat as a person with significant control on 22 October 2018
03 Jan 2019 PSC07 Cessation of George Francis White as a person with significant control on 22 October 2018
03 Jan 2019 PSC02 Notification of George F. White Llp as a person with significant control on 22 October 2018
19 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 23/05/2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/10/2018.
10 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Ian Marshall as a director on 25 April 2017
05 Jan 2017 CH01 Director's details changed for Mr George Francis White on 4 January 2017
05 Jan 2017 CH01 Director's details changed for Mr David Robyn Peat on 4 January 2017
22 Dec 2016 AP01 Appointment of Mr David Robyn Peat as a director on 21 December 2016