GW 305 LIMITED

Company number 04699709

Date	Type	Description	View / Download
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2020	DS01	Application to strike the company off the register	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(4 pages)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 0.10	(3 pages)
19 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	(1 page)
19 Feb 2020	SH20	Statement by Directors	(1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jan 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(5 pages)
14 Dec 2018	TM02	Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018	(2 pages)
09 Dec 2018	TM01	Termination of appointment of Waqar Ahmed as a director on 3 December 2018	(1 page)
15 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
03 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/08/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jun 2018	CH01	Director's details changed for Mr Waqar Ahmed on 11 April 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Craig David Luttman on 11 April 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
29 Jan 2018	AP01	Appointment of Mr Craig David Luttman as a director on 15 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Edward Paul Farnsworth as a director on 15 January 2018	(2 pages)