GW VILLA RENTALS LIMITED


Registered number: 04516036
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79110 - Travel agency activities -> GW VILLA RENTALS LIMITED

Name: GW VILLA RENTALS LIMITED
GW VILLA RENTALS LTD
Address: 2ND FLOOR 16, ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
Incorporation Date: 2002-08-21

Company status: Dissolved


Company Documents

date name form type
2017-01-27 APPLICATION FOR STRIKING-OFF DS01
2017-02-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-26 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES CS01
2016-08-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-27 21/08/15 FULL LIST AR01
2015-08-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-02 21/08/14 FULL LIST AR01
2013-11-20 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE WALLACE / 20/11/2013 CH01
2013-09-12 21/08/13 FULL LIST AR01
2013-11-20 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM122 KIMBOLTON ROADBEDFORDBEDFORDSHIREMK41 9DN AD01
2013-05-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-17 21/08/12 FULL LIST AR01
2012-05-29 APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE TM02
2011-02-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-12 21/08/11 FULL LIST AR01
2010-08-29 21/08/10 FULL LIST AR01
2010-02-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-29 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE WALLACE / 21/08/2010 CH01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-01 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-29 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS 363a
2005-08-25 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS 363a
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-07 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS 363s
2003-01-24 REGISTERED OFFICE CHANGED ON 24/01/03 FROM:36A SHEFFORD ROAD, MEPPERSHALLSHEFFORDBEDFORDSHIRESG17 5LN 287
2003-01-28 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-28 SECRETARY'S PARTICULARS CHANGED 288c
2003-09-02 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS 363s
2002-09-05 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2002-08-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-21 SECRETARY RESIGNED 288b
2002-09-10 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-02-10 18:45:21