GEWC LIMITED

Company number 08580571

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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)
26 Jun 2019 CH01 Director's details changed for Mrs Gisa Ellis on 25 June 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 PSC01 Notification of Gisa Ellis as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2,000
26 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,000
31 Mar 2015 TM01 Termination of appointment of Russ Nathan as a director on 31 March 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
15 Dec 2014 SH02 Sub-division of shares on 28 November 2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2,000
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 28/11/2014
21 Oct 2014 AP01 Appointment of Mrs Gisa Ellis as a director
21 Oct 2014 AP01 Appointment of Mr Russ Nathan as a director on 21 October 2014
10 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
08 Jul 2014 AD01 Registered office address changed from Cowley Moor St. Matthias Church Road Torquay Devon TQ1 2JH Great Britain on 8 July 2014
24 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted