GWELHAYL LIMITED
Status | DISSOLVED |
Company No. | 05181117 |
Category | Private Limited Company |
Incorporated | 15 Jul 2004 |
Age | 19 years, 11 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 21 Dec 2010 |
Years | 13 years, 5 months, 29 days |
SUMMARY
GWELHAYL LIMITED is an dissolved private limited company with number 05181117. It was incorporated 19 years, 11 months, 4 days ago, on 15 July 2004 and it was dissolved 13 years, 5 months, 29 days ago, on 21 December 2010. The company address is 43-45 Portman Square, London, W1H 6LY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Apr 2010
Action Date: 08 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-04-08
Documents
Legacy
Date: 25 Sep 2009
Category: Insolvency
Type: 405(1)
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Sarah Tyson Logged Form
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director graham tyson
Documents
Liquidation voluntary statement of affairs with form attached
Date: 21 Apr 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Apr 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 27/03/2009 from 131-133 red lion road surbiton surrey KT6 7RQ
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sarah tyson
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/07/08; full list of members
Documents
Accounts with accounts type full
Date: 19 Feb 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/07/07; full list of members
Documents
Accounts with accounts type full
Date: 13 Apr 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 21 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/07/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 26 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/05; full list of members
Documents
Legacy
Date: 02 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 01/10/04 from: beaumont house, beumont park plymouth devon PL4 9BD
Documents
Legacy
Date: 16 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 15/07/04--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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