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G W W LIMITED

Company number 06743745

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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)
02 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
19 Apr 2022 AD01 Registered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 19 April 2022
19 Apr 2022 LIQ01 Declaration of solvency
19 Apr 2022 600 Appointment of a voluntary liquidator
19 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
02 Mar 2022 MR04 Satisfaction of charge 1 in full
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
01 Nov 2021 TM02 Termination of appointment of Tony Warren as a secretary on 1 November 2021
20 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2021
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/07/2021
02 Aug 2021 SH02 Sub-division of shares on 14 July 2021
15 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
06 Oct 2020 AA Micro company accounts made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Mar 2016 AP01 Appointment of Mr Leigh Geoffrey Head Genge as a director on 26 February 2016
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2