GWRUK ACQUISITION CORP LIMITED

06503311
GROUND FLOOR, THE ROOKERY 2 DYOTT STREET LONDON ENGLAND WC1A 1DE

Documents

Documents
Date Category Description Pages
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2023 accounts Annual Accounts 37 Buy now
02 Jun 2023 officers Appointment of secretary (Mr Matthew Euan James Knight) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Raymond John Marshall) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 36 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 36 Buy now
08 Apr 2021 accounts Annual Accounts 34 Buy now
07 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Appointment of secretary (Mr Raymond John Marshall) 2 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Catherine Frances Loughran) 1 Buy now
03 Oct 2019 accounts Annual Accounts 32 Buy now
02 Sep 2019 officers Change of particulars for director (Miss Alison Ozanne) 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Oct 2018 accounts Annual Accounts 33 Buy now
03 Apr 2018 officers Termination of appointment of director (June Mary Paddock) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Alistair Richards) 2 Buy now
09 Mar 2018 officers Termination of appointment of secretary (Terence Tsang) 1 Buy now
09 Mar 2018 officers Appointment of secretary (Miss Catherine Frances Loughran) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 32 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2016 accounts Annual Accounts 34 Buy now
04 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 May 2016 address Change Sail Address Company With New Address 1 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 officers Appointment of secretary (Terence Tsang) 3 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Scrip Secretaries Limited) 2 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 28 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 28 Buy now
12 Jun 2014 officers Appointment of director (Alison Ozanne) 3 Buy now
21 May 2014 officers Termination of appointment of director (Donald Joyce) 2 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 27 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 officers Appointment of director (Mr Ryan Barrington-Foote) 2 Buy now
20 Sep 2012 accounts Annual Accounts 24 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
15 Jul 2011 accounts Annual Accounts 24 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 24 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for corporate secretary (Scrip Secretaries Limited) 1 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
20 Oct 2009 officers Appointment of director (June Mary Paddock) 3 Buy now
04 Mar 2009 annual-return Return made up to 13/02/09; full list of members 3 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
11 Apr 2008 capital Ad 03/04/08\gbp si 110@1=110\gbp ic 29107000/29107110\ 2 Buy now
03 Mar 2008 capital Conso 1 Buy now
03 Mar 2008 capital Ad 21/02/08\gbp si 29106@1000=29106000\gbp ic 1000/29107000\ 2 Buy now
03 Mar 2008 capital Nc inc already adjusted 21/02/08 1 Buy now
03 Mar 2008 resolution Resolution 2 Buy now
29 Feb 2008 capital Ad 21/02/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
29 Feb 2008 accounts Curr sho from 28/02/2009 to 31/12/2008 1 Buy now
13 Feb 2008 incorporation Incorporation Company 17 Buy now