GWECO SECRETARIES LIMITED: Filings

  • Overview

    Company NameGWECO SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03407877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GWECO SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX to 1 New Augustus Street Bradford BD1 5LL on Nov 26, 2018

    1 pagesAD01

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Notification of Duncan Firman as a person with significant control on Jun 23, 2017

    2 pagesPSC01

    Cessation of Timothy Harvey Ratcliffe as a person with significant control on Jun 23, 2017

    1 pagesPSC07

    Confirmation statement made on Jun 17, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Duncan Mark Edward Firman as a director on Jun 20, 2016

    2 pagesAP01

    Termination of appointment of Peter David Barton as a director on Jun 20, 2016

    1 pagesTM01

    Termination of appointment of Timothy Harvey Ratcliffe as a director on Jun 20, 2016

    1 pagesTM01

    Termination of appointment of Julia Rosemary Lister as a director on Jun 20, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0