| Name: |
GELWIN HOLDINGS LIMITED
GELWIN HOLDINGS LTD |
| Address: | 1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP |
| Incorporation Date: | 1962-09-24 |
| date | name | form type |
| 2022-05-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-01-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM32 BYRON HILL ROADHARROW ON THE HILLMIDDLESEXHA2 0HYUNITED KINGDOM | AD01 |
| 2021-01-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-02-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-02-20 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | CS01 |
| 2020-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GELLER / 29/12/2019 | CH01 |
| 2020-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GELLER / 29/12/2019 | CH01 |
| 2020-02-20 | 20/12/19 STATEMENT OF CAPITAL GBP 9000.00 | SH06 |
| 2020-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROMC/O A-SPIRE BUSINESS PARTNERS LTD32 BYRON HILL ROAD HARROWMIDDLESEXHA2 0HY | AD01 |
| 2020-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GELLER / 29/12/2019 | CH01 |
| 2020-09-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | CS01 |
| 2019-08-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GELLER | AP01 |
| 2018-08-23 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | CS01 |
| 2018-01-03 | DIRECTOR APPOINTED MR PHILIP ANTHONY GELLER | AP01 |
| 2018-01-03 | DIRECTOR APPOINTED MR RICHARD GELLER | AP01 |
| 2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE BERNICE GELLER / 13/01/2017 | CH01 |
| 2017-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER SEYMOUR GELLER / 13/01/2017 | CH01 |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
| 2016-08-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 29/12/15 FULL LIST | AR01 |
| 2015-01-06 | 29/12/14 FULL LIST | AR01 |
| 2015-08-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 29/12/13 FULL LIST | AR01 |
| 2013-01-02 | 29/12/12 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 29/12/11 FULL LIST | AR01 |
| 2012-09-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM19 STANMORE HALLWOOD LANESTANMOREHA7 4JY | AD01 |
| 2011-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE BERNICE GELLER / 20/12/2010 | CH03 |
| 2011-01-04 | 29/12/10 FULL LIST | AR01 |
| 2011-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER SEYMOUR GELLER / 20/12/2010 | CH01 |
| 2011-08-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE BERNICE GELLER / 20/12/2010 | CH01 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-05 | 29/12/09 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE BERNICE GELLER / 05/01/2010 | CH01 |
| 2009-10-07 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-06 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-28 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-25 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-25 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-08 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-23 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-24 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-07-12 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2022-08-03 21:38:28