GW EUROPE LIMITED

Company number 08706710

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13	(1 page)
28 Dec 2017	LIQ02	Statement of affairs	(11 pages)
05 Dec 2017	AD01	Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB to C/O Reoman Nichols Butler Normanby Gateway Lysachts Way Scunthorpe Morth Lincolnshire DN5 9YG on 5 December 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
14 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	(3 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
16 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
02 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
06 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 100.00	(4 pages)
13 Nov 2013	CERTNM	Company name changed wilchap (lincoln) 93 LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2013	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
13 Nov 2013	TM01	Termination of appointment of Russell Eke as a director	(1 page)
13 Nov 2013	AP03	Appointment of Mr Russell John Eke as a secretary	(1 page)
13 Nov 2013	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 13 November 2013	(1 page)
13 Nov 2013	AP01	Appointment of Mr George Anthony Edward Robinson as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr William Cracroft-Eley as a director	(2 pages)