GWE COMPLIANCE LTD
| Status | LIQUIDATION |
| Company No. | 10532715 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2016 |
| Age | 7 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GWE COMPLIANCE LTD is an liquidation private limited company with number 10532715. It was incorporated 7 years, 6 months, 7 days ago, on 20 December 2016. The company address is Moorend House Moorend House, Cleckheaton, BD19 3UE, West Yorkshire.
Company Fillings
Resolution
Date: 06 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 May 2024
Action Date: 01 May 2024
Category: Address
Type: AD01
Change date: 2024-05-01
Old address: 69 Cecil Rhodes House Goldington Street London NW1 1UG United Kingdom
New address: Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE
Documents
Liquidation voluntary appointment of liquidator
Date: 01 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 01 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 12 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-11
Officer name: Mr Lee Moloney
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-11
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 69 Cecil Rhodes House Goldington Street London NW1 1UG
Documents
Change to a person with significant control
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-11
Psc name: Mr Lee Moloney
Documents
Confirmation statement with no updates
Date: 05 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Moloney
Notification date: 2021-11-02
Documents
Cessation of a person with significant control
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Natasha Hilmi
Cessation date: 2021-11-02
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Change person director company
Date: 26 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-22
Old address: 69 Cecil Rhodes House Goldington Street London NW1 1UG United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natasha Hilmi
Termination date: 2020-12-23
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2018
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Change person director company with change date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-29
Officer name: Miss Natasha Hilmi
Documents
Change to a person with significant control
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-29
Psc name: Miss Natasha Hilmi
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-15
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 69 Cecil Rhodes House Goldington Street London NW1 1UG
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Moloney
Appointment date: 2017-03-07
Documents
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