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GW CAPITAL LIMITED

Company number 09204981

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
14 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
06 Oct 2014 AP01 Appointment of Glen Charles Geoffrey Whiston as a director
30 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 AP01 Appointment of Mr Glen Charles Geoffrey Whiston as a director on 5 September 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from 28 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD United Kingdom to 121 Cat Hill East Barnet Hertfordshire EN4 8HR on 22 September 2014
05 Sep 2014 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 September 2014
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted