GWIZ 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Director's details changed for Mr Stephen Gilbert on 2020-04-01 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 09/02/159 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT / 01/07/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 01/07/2013 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT / 09/02/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 09/02/2013 |
| 01/03/131 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT / 30/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 30/08/2012 |
| 27/02/1227 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 30/07/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 30/07/2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT / 30/07/2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT / 30/07/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLY GILBERT |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR STEPHEN GILBERT |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY GILBERT |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/1018 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 01/11/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 31/12/2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLY GILBERT / 31/12/2007 |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O G. & G. B. YOUNG 6 MINORIES LONDON EC3N 1BJ |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 6 MINORIES ROAD LONDON EC3N 1BJ |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
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