GOWANPOINT LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-10-10 with no updates

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10/11/2510 November 2025 NewRegistered office address changed from Coldwell Farm, Stretfordbury, Leominster, Herefordshire, HR6 0QL to The Chains Munslow Craven Arms Shropshire SY7 9ET on 2025-11-10

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10/11/2510 November 2025 NewDirector's details changed for Mr Peter Andrew Domanski on 2025-09-16

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31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/12/249 December 2024 Confirmation statement made on 2024-10-10 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 Compulsory strike-off action has been discontinued

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08/01/248 January 2024 Confirmation statement made on 2023-10-10 with no updates

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Termination of appointment of Sarah Jane Domanski as a secretary on 2022-02-07

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25/10/2225 October 2022 Confirmation statement made on 2022-10-10 with no updates

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25/10/2225 October 2022 Cessation of Sarah Jane Domanski as a person with significant control on 2022-02-07

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/12/212 December 2021 Confirmation statement made on 2021-10-10 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/10/1512 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/11/1226 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/12/1113 December 2011 Annual return made up to 10 October 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/01/113 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DOMANSKI / 10/10/2009

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03/12/093 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/12/0816 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/12/066 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/07/054 July 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/11/0215 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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03/10/013 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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07/02/007 February 2000 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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28/01/0028 January 2000 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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28/01/0028 January 2000 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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21/05/9621 May 1996 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/11/9329 November 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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11/01/9311 January 1993 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/12/9118 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/10/9118 October 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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25/10/9025 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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31/10/8831 October 1988 RESHARES 23/01/88

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31/10/8831 October 1988 WD 19/10/88 PD 23/01/88--------- £ SI 2@1

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28/10/8828 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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11/02/8811 February 1988 REGISTERED OFFICE CHANGED ON 11/02/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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11/02/8811 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/8811 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/889 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/885 February 1988 ALTER MEM AND ARTS 131087

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13/10/8713 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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