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GCW (LONDON) LIMITED

Company number 09541294

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	PSC01	Notification of Cavan Whitlock as a person with significant control on 26 July 2019	View PDF Notification of Cavan Whitlock as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP01	Appointment of Mr Cavan Whitlock as a director on 6 June 2018	View PDF Appointment of Mr Cavan Whitlock as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Grant Maurice Henwood as a director on 6 June 2018	View PDF Termination of appointment of Grant Maurice Henwood as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AP01	Appointment of Mr Grant Maurice Henwood as a director on 25 July 2017	View PDF Appointment of Mr Grant Maurice Henwood as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Kelly Kereti Walker as a director on 25 July 2017	View PDF Termination of appointment of Kelly Kereti Walker as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 85 Great Portland Street London W1W 7LT on 25 July 2017	View PDF Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 85 Great Portland Street London W1W 7LT on 25 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC07	Cessation of Kelly Walker as a person with significant control on 25 July 2017	View PDF Cessation of Kelly Walker as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AD01	Registered office address changed from 450/21 Crawford St London London W1H 1PJ England to 39 High Street Orpington Kent BR6 0JE on 23 December 2015	View PDF Registered office address changed from 450/21 Crawford St London London W1H 1PJ England to 39 High Street Orpington Kent BR6 0JE on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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GCW (LONDON) LIMITED

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