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GOWERBAY LIMITED
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GOWERBAY LIMITED: Filings

    • Overview

    Company NameGOWERBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08090683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOWERBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Mctaggart Solicitors 36a Park Place Cardiff CF10 3BB on Oct 23, 2012

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2012

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Division / solvent winding up 16/10/2012
    		RES13

    Statement of capital following an allotment of shares on Sep 11, 2012

    • Capital: GBP 3,100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2012

    • Capital: GBP 3,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Raymond Woollacott as a director on Jun 01, 2012

    		5 pagesAP01

    Appointment of Mr Neil Andrew Carter as a director on Jun 01, 2012

    		4 pagesAP01

    Appointment of Mr David Mostyn Bevan as a director on Jun 01, 2012

    		4 pagesAP01

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on Jul 19, 2012

    		2 pagesAD01

    Termination of appointment of Graham Robertson Stephens as a director on May 31, 2012

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC

    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