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GWH MANAGEMENT SERVICES LIMITED

Company number 11472849

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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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Aug 2023	AD01	Registered office address changed from 5 Lords Way Exeter EX2 5UD United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 18 August 2023	View PDF Registered office address changed from 5 Lords Way Exeter EX2 5UD United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
18 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	CH01	Director's details changed for Mr Charles Christopher O'malley on 1 August 2019	View PDF Director's details changed for Mr Charles Christopher O'malley on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC04	Change of details for Mr Charles Christopher O'malley as a person with significant control on 1 August 2019	View PDF Change of details for Mr Charles Christopher O'malley as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mrs Katherine Anne O'malley as a director on 5 November 2018	View PDF Appointment of Mrs Katherine Anne O'malley as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH03	Secretary's details changed for Mrs Noreen O'malley on 6 August 2018	View PDF Secretary's details changed for Mrs Noreen O'malley on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP03	Appointment of Mr Charles Christopher O'malley as a secretary on 6 August 2018	View PDF Appointment of Mr Charles Christopher O'malley as a secretary on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM02	Termination of appointment of Noreen O'malley as a secretary on 6 August 2018	View PDF Termination of appointment of Noreen O'malley as a secretary on 6 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Lords Way Exeter EX2 5UD on 24 July 2018	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Lords Way Exeter EX2 5UD on 24 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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GWH MANAGEMENT SERVICES LIMITED

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