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G8WAY LIMITED

Company number 12511563

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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)
09 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 12 October 2023	View PDF Liquidators' statement of receipts and payments to 12 October 2023 - link opens in a new window - 13 pages (13 pages)
11 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-13 - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 25 October 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	CH01	Director's details changed for David Andrew Shiell on 11 November 2021	View PDF Director's details changed for David Andrew Shiell on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for David Andrew Shiell as a person with significant control on 11 November 2021	View PDF Change of details for David Andrew Shiell as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	AD01	Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Kemp House 152-160 City Road London EC1V 2NX on 29 November 2021	View PDF Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Kemp House 152-160 City Road London EC1V 2NX on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	CH01	Director's details changed for David Andrew Shiell on 16 April 2021	View PDF Director's details changed for David Andrew Shiell on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for David Andrew Shiell as a person with significant control on 16 April 2021	View PDF Change of details for David Andrew Shiell as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 5.02	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 5.02 - link opens in a new window - 3 pages (3 pages)

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