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GBW PANELS HOLDINGS LIMITED

Company number 08614681

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
13 May 2019 AA Micro company accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 May 2018 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 30 July 2014
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
09 Aug 2013 CERTNM Company name changed HC1213 LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-07-30
09 Aug 2013 CONNOT Change of name notice
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100
02 Aug 2013 AP01 Appointment of Mr John Ward as a director
02 Aug 2013 TM01 Termination of appointment of Roderick Thomas as a director
02 Aug 2013 AP01 Appointment of Mrs Maureen Ward as a director
02 Aug 2013 AP01 Appointment of Mr Mark Jackson Cuthbert as a director
02 Aug 2013 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England on 2 August 2013
02 Aug 2013 MR01 Registration of charge 086146810001
18 Jul 2013 NEWINC Incorporation