GWENNIE LTD

Company number 10115431

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	(11 pages)
03 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2019	(10 pages)
02 Jan 2019	AD01	Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 2 January 2019	(2 pages)
19 Dec 2018	LIQ02	Statement of affairs	(7 pages)
19 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26	(1 page)
26 Sep 2018	AP01	Appointment of Mr Jordan Gayle as a director on 24 September 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Miss Gwennie Spence on 16 April 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
04 Apr 2018	AD01	Registered office address changed from Vo Room No 500 Caswell Science & Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
02 Feb 2018	AP01	Appointment of Miss Gwennie Spence as a director on 1 February 2018	(2 pages)
02 Feb 2018	PSC01	Notification of Gwennie Spence as a person with significant control on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Pankaj Kr Shaw as a director on 1 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Pankaj Kr Shaw as a director on 1 February 2018	(1 page)
02 Feb 2018	PSC07	Cessation of Pankaj Kr Shaw as a person with significant control on 1 February 2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Tech Park Caswell NN12 8EQ on 2 February 2018	(1 page)
27 Dec 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 May 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
13 Mar 2017	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017	(1 page)
08 Mar 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ on 8 March 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Leigh Grant as a director on 15 February 2017	(1 page)