- Company Overview for GOWI GROUP LIMITED (04004316)
- Filing history for GOWI GROUP LIMITED (04004316)
- People for GOWI GROUP LIMITED (04004316)
- Charges for GOWI GROUP LIMITED (04004316)
- Insolvency for GOWI GROUP LIMITED (04004316)
- More for GOWI GROUP LIMITED (04004316)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Dec 2016 | AD01 | Registered office address changed from Courtlands Parklands Avenue Gorling by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 December 2016 | |
| 22 Dec 2016 | 4.70 | Declaration of solvency | |
| 22 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
| 22 Dec 2016 | RESOLUTIONS |
Resolutions
|
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| 16 Dec 2016 | TM01 | Termination of appointment of Stephen Raymond Russell as a director on 5 December 2016 | |
| 08 Dec 2016 | MR04 | Satisfaction of charge 5 in full | |
| 22 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
|
|
| 13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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|
| 31 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
|
|
| 02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 09 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Jan 2012 | TM02 | Termination of appointment of Richard Hall as a secretary | |
| 04 Jan 2012 | AP03 | Appointment of Bruce Anthony Morrison as a secretary | |
| 04 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Dec 2009 | SH20 | Statement by directors |