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GWB Holdings Limited

Documents

Total Documents213
Total Pages1,898

Filing History

24 June 2022Final Gazette dissolved following liquidation
24 March 2022Return of final meeting in a members' voluntary winding up
16 February 2022Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisor Limited 156 Great Charles Street Birmingham West Midlands B3 3HN on 16 February 2022
31 January 2022Liquidators' statement of receipts and payments to 8 December 2021
5 September 2021Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
1 July 2021Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
1 March 2021Declaration of solvency
11 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
10 February 2021Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Deloitte Llp 1 City Square Leeds LS1 2AL on 10 February 2021
10 February 2021Appointment of a voluntary liquidator
17 April 2020Confirmation statement made on 11 April 2020 with no updates
27 December 2019Accounts for a dormant company made up to 31 March 2019
15 April 2019Confirmation statement made on 11 April 2019 with no updates
28 December 2018Accounts for a dormant company made up to 31 March 2018
19 April 2018Confirmation statement made on 11 April 2018 with no updates
18 December 2017Accounts for a dormant company made up to 31 March 2017
18 December 2017Accounts for a dormant company made up to 31 March 2017
27 April 2017Confirmation statement made on 11 April 2017 with updates
27 April 2017Confirmation statement made on 11 April 2017 with updates
7 January 2017Total exemption full accounts made up to 31 March 2016
7 January 2017Total exemption full accounts made up to 31 March 2016
18 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 520,673
  • USD 432.247
18 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 520,673
  • USD 432.247
23 November 2015Total exemption full accounts made up to 31 March 2015
23 November 2015Total exemption full accounts made up to 31 March 2015
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 520,673
  • USD 432.247
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 520,673
  • USD 432.247
31 December 2014Total exemption full accounts made up to 31 March 2014
31 December 2014Total exemption full accounts made up to 31 March 2014
17 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • USD 432.247
  • GBP 520,673
17 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • USD 432.247
  • GBP 520,673
7 January 2014Amended accounts made up to 31 March 2013
7 January 2014Amended accounts made up to 31 March 2013
4 January 2014Total exemption full accounts made up to 31 March 2013
4 January 2014Total exemption full accounts made up to 31 March 2013
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
6 January 2013Full accounts made up to 31 March 2012
6 January 2013Full accounts made up to 31 March 2012
17 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
17 April 2012Termination of appointment of Gwb Director Limited as a director
17 April 2012Termination of appointment of Gwb Director Limited as a director
5 January 2012Full accounts made up to 31 March 2011
5 January 2012Full accounts made up to 31 March 2011
13 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
13 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
30 December 2010Full accounts made up to 31 March 2010
30 December 2010Full accounts made up to 31 March 2010
21 September 2010Appointment of Miss Deborah Louise Gartland as a director
21 September 2010Appointment of Miss Deborah Louise Gartland as a director
29 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
29 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
28 April 2010Director's details changed for Gwb Director Limited on 11 April 2010
28 April 2010Secretary's details changed for Gwb Secretary Limited on 11 April 2010
28 April 2010Director's details changed for Gwb Director Limited on 11 April 2010
28 April 2010Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB on 28 April 2010
28 April 2010Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB on 28 April 2010
28 April 2010Secretary's details changed for Gwb Secretary Limited on 11 April 2010
21 April 2010Director's details changed for Gwb Director Limited on 11 April 2010
21 April 2010Director's details changed for Gwb Director Limited on 11 April 2010
11 November 2009Full accounts made up to 31 March 2009
11 November 2009Full accounts made up to 31 March 2009
30 April 2009Return made up to 11/04/09; full list of members
30 April 2009Return made up to 11/04/09; full list of members
3 December 2008Full accounts made up to 31 March 2008
3 December 2008Full accounts made up to 31 March 2008
3 June 2008Full accounts made up to 31 October 2007
3 June 2008Full accounts made up to 31 October 2007
15 May 2008Return made up to 11/04/08; change of members
15 May 2008Return made up to 11/04/08; change of members
27 March 2008Curr sho from 31/10/2008 to 31/03/2008
27 March 2008Curr sho from 31/10/2008 to 31/03/2008
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dis-app of arts/S190 14/02/2008
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dis-app of arts/S190 14/02/2008
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 March 2008Gbp sr 129303@1
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 March 2008Gbp ic 723955/714628\14/02/08\gbp sr 9327@1=9327\
6 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 March 2008Gbp ic 723955/714628\14/02/08\gbp sr 9327@1=9327\
6 March 2008Gbp sr 129303@1
23 January 2008Secretary's particulars changed
23 January 2008Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane, halifax w yorks, HX1 5EB
23 January 2008Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane, halifax w yorks, HX1 5EB
23 January 2008Secretary's particulars changed
23 January 2008Director's particulars changed
23 January 2008Director's particulars changed
22 September 2007Declaration of satisfaction of mortgage/charge
22 September 2007Declaration of satisfaction of mortgage/charge
22 September 2007Declaration of satisfaction of mortgage/charge
22 September 2007Declaration of satisfaction of mortgage/charge
7 September 2007Full accounts made up to 31 October 2006
7 September 2007Full accounts made up to 31 October 2006
27 April 2007Return made up to 11/04/07; full list of members
27 April 2007Return made up to 11/04/07; full list of members
7 June 2006Full accounts made up to 31 October 2005
7 June 2006Full accounts made up to 31 October 2005
21 April 2006Return made up to 11/04/06; full list of members
21 April 2006Return made up to 11/04/06; full list of members
8 June 2005Full accounts made up to 31 October 2004
8 June 2005Full accounts made up to 31 October 2004
17 May 2005Memorandum and Articles of Association
17 May 2005Memorandum and Articles of Association
9 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 April 2005Return made up to 11/04/05; full list of members
15 April 2005Return made up to 11/04/05; full list of members
23 August 2004Full accounts made up to 31 October 2003
23 August 2004Full accounts made up to 31 October 2003
21 April 2004Return made up to 11/04/04; full list of members
21 April 2004Return made up to 11/04/04; full list of members
3 September 2003Full accounts made up to 31 October 2002
3 September 2003Full accounts made up to 31 October 2002
1 May 2003Auditor's resignation
1 May 2003Auditor's resignation
18 April 2003Return made up to 11/04/03; full list of members
18 April 2003Return made up to 11/04/03; full list of members
27 January 2003Director resigned
27 January 2003New director appointed
27 January 2003Director resigned
27 January 2003Director resigned
27 January 2003Director resigned
27 January 2003Director resigned
27 January 2003Director resigned
27 January 2003Director resigned
27 January 2003Director resigned
27 January 2003Director resigned
27 January 2003New director appointed
27 January 2003Director resigned
23 September 2002Particulars of contract relating to shares
23 September 2002Ad 15/08/02--------- us$ si [email protected]=10 us$ ic 422/432
23 September 2002Particulars of contract relating to shares
23 September 2002Ad 15/08/02--------- us$ si [email protected]=10 us$ ic 422/432
4 September 2002Full accounts made up to 31 October 2001
4 September 2002Full accounts made up to 31 October 2001
28 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 July 2002Particulars of mortgage/charge
22 July 2002Particulars of mortgage/charge
16 May 2002Return made up to 11/04/02; full list of members
16 May 2002Return made up to 11/04/02; full list of members
26 November 2001Director resigned
26 November 2001Director resigned
31 August 2001Full accounts made up to 31 October 2000
31 August 2001Full accounts made up to 31 October 2000
26 April 2001Return made up to 11/04/01; full list of members
26 April 2001Return made up to 11/04/01; full list of members
31 August 2000Full accounts made up to 31 October 1999
31 August 2000Full accounts made up to 31 October 1999
8 May 2000Return made up to 11/04/00; full list of members
8 May 2000Return made up to 11/04/00; full list of members
14 December 1999Secretary resigned
14 December 1999New secretary appointed
14 December 1999New director appointed
14 December 1999New director appointed
14 December 1999Secretary resigned
14 December 1999Director resigned
14 December 1999New secretary appointed
14 December 1999Director resigned
18 April 1999Return made up to 11/04/99; no change of members
18 April 1999Return made up to 11/04/99; no change of members
17 April 1999Full accounts made up to 31 October 1998
17 April 1999Full accounts made up to 31 October 1998
23 February 1999Return made up to 11/04/97; full list of members; amend
23 February 1999Return made up to 11/04/97; full list of members; amend
20 August 1998Full accounts made up to 31 October 1997
20 August 1998Full accounts made up to 31 October 1997
27 July 1998Auditor's resignation
27 July 1998Auditor's resignation
15 July 1998Director's particulars changed
15 July 1998Director's particulars changed
25 June 1998Secretary resigned
25 June 1998Secretary resigned
25 June 1998New director appointed
25 June 1998New secretary appointed
25 June 1998New director appointed
25 June 1998New secretary appointed
13 May 1998Return made up to 11/04/98; no change of members
13 May 1998Return made up to 11/04/98; no change of members
27 August 1997Full accounts made up to 31 October 1996
27 August 1997Full accounts made up to 31 October 1996
27 April 1997Return made up to 11/04/97; change of members
27 April 1997Return made up to 11/04/97; change of members
23 August 1996Memorandum and Articles of Association
23 August 1996Memorandum and Articles of Association
23 August 1996Ad 13/08/96--------- us$ si [email protected]=422 us$ ic 0/422
23 August 1996Ad 13/08/96--------- us$ si [email protected]=422 us$ ic 0/422
22 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 August 1996Us$ nc 0/893 13/08/96
22 August 1996Us$ nc 0/893 13/08/96
22 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 August 1996Particulars of mortgage/charge
13 August 1996Particulars of mortgage/charge
7 June 1996New director appointed
7 June 1996New director appointed
24 May 1996Full group accounts made up to 31 October 1995
24 May 1996Full group accounts made up to 31 October 1995
16 April 1996Return made up to 11/04/96; full list of members
16 April 1996Return made up to 11/04/96; full list of members
8 August 1995Full accounts made up to 31 October 1994
8 August 1995Full accounts made up to 31 October 1994
13 July 1995£ nc 1000000/1323259 21/06/95
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 July 1995£ nc 1000000/1323259 21/06/95
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 April 1995Return made up to 11/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 April 1995Return made up to 11/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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