Gw 305 Limited

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dissolved
Unknown

Gw 305 Limited

04699709•Private Limited With Share Capital

Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF

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Incorporated

17/03/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Gw 305 Limited (04699709) is a private limited with share capital incorporated on 17/03/2003 (23 years old) and registered in warwick, CV346AF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 17/03/2003
CV346AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
E
edward paul farnsworth
director
G
gregg spencer wilkinson
director
M
martin rowland richmond
director
C
craig david luttman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:18-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2020
Legacy
Category:Insolvency
Date:19-02-2020
Legacy
Category:Capital
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2012
Legacy
Category:Capital
Date:23-12-2011
Legacy
Category:Insolvency
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Mortgage
Date:31-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:08-04-2005
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2004
Legacy
Category:Capital
Date:15-05-2004
Resolution
Category:Resolution
Date:22-04-2004
Resolution
Category:Resolution
Date:22-04-2004
Resolution
Category:Resolution
Date:22-04-2004
Resolution
Category:Resolution
Date:22-04-2004
Legacy
Category:Capital
Date:08-04-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:06-04-2004
Legacy
Category:Capital
Date:05-04-2004
Legacy
Category:Capital
Date:05-04-2004
Legacy
Category:Capital
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Capital
Date:01-04-2004
Legacy
Category:Accounts
Date:29-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Capital
Date:18-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date02/01/2020
Latest Accounts31/03/2019

Trading Addresses

Gallagher House, Gallagher Wy, Gallagher Business, Heathcote, Warwick, Warwickshire, CV346AFRegistered

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Contact

Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF