GWB U.S. GROUP LIMITED: Filings

  • Overview

    Company NameGWB U.S. GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03449936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GWB U.S. GROUP 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

    Miscellaneous

    Form 123 05/04/09 increase nom cap by £300,000
    1 pagesMISC

    Memorandum and Articles of Association

    11 pagesMA

    legacy

    2 pages88(3)

    Statement of capital following an allotment of shares on Apr 05, 2009

    • Capital: GBP 42,321.15
    2 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2010

    Statement of capital on Oct 22, 2010

    • Capital: GBP 42,321.15
    SH01

    Termination of appointment of Gwb Director Limited as a director

    1 pagesTM01

    Appointment of Miss Deborah Louise Gartland as a director

    2 pagesAP01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gwb Secretary Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Gwb Director Limited on Oct 01, 2009

    2 pagesCH02

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Oct 31, 2007

    12 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages403a

    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