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GWALIA GARDENS LIMITED

Company number 08772499

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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)
06 Feb 2018 TM01 Termination of appointment of Goncalo Lucena as a director on 6 February 2018
06 Feb 2018 TM01 Termination of appointment of Robert Mervyn Evans as a director on 6 February 2018
24 Jan 2018 TM01 Termination of appointment of Dewi Wyn Lewis as a director on 11 January 2018
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
20 Nov 2017 PSC01 Notification of George Edward Jones as a person with significant control on 31 July 2017
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 900
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 600
18 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 600
02 Oct 2015 MR01 Registration of charge 087724990001, created on 23 September 2015
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 600
26 Nov 2014 AD01 Registered office address changed from Gwalia Gardens Pwllhai Cardigan Ceredidion SA43 1DB United Kingdom to Gwalia Gardens Pwllhai Cardigan Ceredigion SA43 1DB on 26 November 2014
18 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AA01 Current accounting period shortened from 30 November 2014 to 30 November 2013
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 600