GWENVER LIMITED

Company number 09494912

Date	Type	Description	View / Download
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	(22 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(20 pages)
22 Dec 2020	AD01	Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 8th Floor, Temple Point, 1 Temple Row Birmingham B2 5LG on 22 December 2020	(2 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
22 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
02 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
31 Mar 2020	PSC04	Change of details for Mr James Marsh as a person with significant control on 12 August 2019	(2 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
29 Aug 2019	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019	(1 page)
14 Aug 2019	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
29 Mar 2018	PSC04	Change of details for Mr James Marsh as a person with significant control on 2 October 2017	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Clay Barn Ipsley Court Redditch Worcestershire B98 0TD England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018	(1 page)
06 Mar 2018	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(4 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 100	(34 pages)