- Company Overview for GWM OPERATIONS LIMITED (08644971)
- Filing history for GWM OPERATIONS LIMITED (08644971)
- People for GWM OPERATIONS LIMITED (08644971)
- More for GWM OPERATIONS LIMITED (08644971)
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) |
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06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
06 Aug 2020 | PSC01 | Notification of Max Vincent Williams as a person with significant control on 13 November 2019 | |
06 Aug 2020 | PSC07 | Cessation of David John Fraser as a person with significant control on 13 November 2019 | |
31 May 2020 | AD01 | Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 May 2020 | |
31 May 2020 | CH01 | Director's details changed for Mr Brian Arthur Hall on 31 May 2020 | |
03 Jan 2020 | CH01 | Director's details changed for Mr Brian Arthur Hall on 13 November 2019 | |
03 Jan 2020 | AP01 | Appointment of Mr Max Vincent Williams as a director on 13 November 2019 | |
03 Jan 2020 | TM01 | Termination of appointment of David John Fraser as a director on 13 November 2019 | |
03 Jan 2020 | TM02 | Termination of appointment of Melvyn Frederick Quiller as a secretary on 13 November 2019 | |
19 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
19 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
19 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
19 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
12 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
07 Aug 2019 | AD01 | Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 August 2019 | |
22 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
01 Oct 2018 | CH03 | Secretary's details changed for Mr Melvyn Frederick Quiller on 2 August 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Brian Arthur Hall on 2 August 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr David John Fraser on 2 August 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
12 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
17 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates |