GWD ENGINEERING MANAGEMENT LTD.

Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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24/07/2424 July 2024 Application to strike the company off the register

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03/07/243 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-07 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-05-31

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24/08/2324 August 2023 Second filing of Confirmation Statement dated 2021-05-07

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24/08/2324 August 2023 Second filing of Confirmation Statement dated 2020-05-07

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24/08/2324 August 2023 Second filing of Confirmation Statement dated 2022-05-07

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Change of share class name or designation

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05/07/235 July 2023 Particulars of variation of rights attached to shares

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-07 with updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-07 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 Confirmation statement made on 2021-05-07 with updates

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03/12/203 December 2020 31/05/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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19/06/2019 June 2020 Confirmation statement made on 2020-05-07 with updates

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 30/10/19 STATEMENT OF CAPITAL GBP 99

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12/11/1912 November 2019 VARYING SHARE RIGHTS AND NAMES

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12/11/1912 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/08/182 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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09/08/179 August 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 16 LLYS Y COED BARRY SOUTH GLAMORGAN CF62 6LU WALES

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24/04/1624 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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