GWL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/11/2323 November 2023 | Return of final meeting in a members' voluntary winding up |
| 12/04/2312 April 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Registered office address changed from 3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England to C/O Bridewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2023-04-11 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Declaration of solvency |
| 22/03/2322 March 2023 | Satisfaction of charge 3 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 1 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 2 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 4 in full |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 19A STATION ROAD QUEENSFERRY FLINTSHIRE CH5 1SU |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/07/1628 July 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LANCASTER / 23/03/2016 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 19A STATION ROAD QUEENSFERRY QUEENSFERRY FLINTSHIRE CH5 1SU |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3RD FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ ENGLAND |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 19A STATION ROAD QUEENSFERRY DEESIDE FLINTSHIRE CH5 1SU WALES |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 4/5 LOVERIDGE MEWS LOVERIDGE ROAD LONDON NW6 2DP |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/06/133 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/05/115 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LANCASTER / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/06/073 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED GUY WOODCOCK PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 09/06/969 June 1996 | SECRETARY RESIGNED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW SECRETARY APPOINTED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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