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Gwellheans Limited

Documents

Total Documents182
Total Pages1,160

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off
14 April 2018Voluntary strike-off action has been suspended
20 March 2018First Gazette notice for voluntary strike-off
13 March 2018Application to strike the company off the register
19 September 2017Confirmation statement made on 5 September 2017 with updates
19 September 2017Confirmation statement made on 5 September 2017 with updates
12 June 2017Total exemption full accounts made up to 30 September 2016
12 June 2017Total exemption full accounts made up to 30 September 2016
30 September 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
30 September 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
15 September 2016Confirmation statement made on 5 September 2016 with updates
15 September 2016Confirmation statement made on 5 September 2016 with updates
11 November 2015Total exemption full accounts made up to 31 March 2015
11 November 2015Total exemption full accounts made up to 31 March 2015
1 October 2015Annual return made up to 5 September 2015 no member list
1 October 2015Annual return made up to 5 September 2015 no member list
1 October 2015Annual return made up to 5 September 2015 no member list
10 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 September 2014Annual return made up to 5 September 2014 no member list
26 September 2014Annual return made up to 5 September 2014 no member list
26 September 2014Annual return made up to 5 September 2014 no member list
4 August 2014Total exemption full accounts made up to 31 March 2014
4 August 2014Total exemption full accounts made up to 31 March 2014
2 January 2014Total exemption full accounts made up to 31 March 2013
2 January 2014Total exemption full accounts made up to 31 March 2013
24 September 2013Annual return made up to 5 September 2013 no member list
24 September 2013Annual return made up to 5 September 2013 no member list
24 September 2013Annual return made up to 5 September 2013 no member list
29 May 2013Satisfaction of charge 1 in full
29 May 2013Satisfaction of charge 2 in full
29 May 2013Satisfaction of charge 3 in full
29 May 2013Satisfaction of charge 1 in full
29 May 2013Satisfaction of charge 3 in full
29 May 2013Satisfaction of charge 2 in full
14 December 2012Total exemption full accounts made up to 31 March 2012
14 December 2012Total exemption full accounts made up to 31 March 2012
17 September 2012Annual return made up to 5 September 2012 no member list
17 September 2012Appointment of Dr Dougal John Jeffries as a director
17 September 2012Appointment of Dr Dougal John Jeffries as a director
17 September 2012Appointment of Dr Jonathan David Moizer as a director
17 September 2012Annual return made up to 5 September 2012 no member list
17 September 2012Appointment of Dr Jonathan David Moizer as a director
17 September 2012Annual return made up to 5 September 2012 no member list
15 June 2012Auditor's resignation
15 June 2012Auditor's resignation
11 May 2012Memorandum and Articles of Association
11 May 2012Memorandum and Articles of Association
11 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2011Full accounts made up to 31 March 2011
8 December 2011Full accounts made up to 31 March 2011
9 November 2011Statement of company's objects
9 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 November 2011Statement of company's objects
5 September 2011Annual return made up to 5 September 2011 no member list
5 September 2011Annual return made up to 5 September 2011 no member list
5 September 2011Annual return made up to 5 September 2011 no member list
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011Memorandum and Articles of Association
25 May 2011Statement of company's objects
25 May 2011Memorandum and Articles of Association
25 May 2011Statement of company's objects
13 October 2010Full accounts made up to 31 March 2010
13 October 2010Full accounts made up to 31 March 2010
7 September 2010Annual return made up to 5 September 2010 no member list
7 September 2010Annual return made up to 5 September 2010 no member list
7 September 2010Annual return made up to 5 September 2010 no member list
6 September 2010Director's details changed for John Henry Sansom on 5 September 2010
6 September 2010Director's details changed for Paul Harman on 5 September 2010
6 September 2010Director's details changed for Paul Harman on 5 September 2010
6 September 2010Director's details changed for John Henry Sansom on 5 September 2010
6 September 2010Director's details changed for Paul Harman on 5 September 2010
6 September 2010Director's details changed for John Henry Sansom on 5 September 2010
28 November 2009Full accounts made up to 31 March 2009
28 November 2009Full accounts made up to 31 March 2009
14 September 2009Annual return made up to 05/09/09
14 September 2009Annual return made up to 05/09/09
8 December 2008Director appointed mary vyvyan
8 December 2008Director appointed mary vyvyan
18 September 2008Full accounts made up to 31 March 2008
18 September 2008Full accounts made up to 31 March 2008
12 September 2008Annual return made up to 05/09/08
12 September 2008Location of debenture register
12 September 2008Registered office changed on 12/09/2008 from the douglas hocken day centre alma place redruth cornwall TR15 2AT
12 September 2008Location of register of members
12 September 2008Location of debenture register
12 September 2008Registered office changed on 12/09/2008 from the douglas hocken day centre alma place redruth cornwall TR15 2AT
12 September 2008Location of register of members
12 September 2008Annual return made up to 05/09/08
31 July 2008Appointment terminated director brian ainsley
31 July 2008Appointment terminated director brian ainsley
31 July 2008Director appointed geoffrey tate
31 July 2008Director appointed geoffrey tate
12 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 December 2007Full accounts made up to 31 March 2007
10 December 2007Full accounts made up to 31 March 2007
20 September 2007Annual return made up to 05/09/07
20 September 2007Annual return made up to 05/09/07
9 August 2007Director resigned
9 August 2007Director resigned
26 April 2007Director resigned
26 April 2007Director resigned
25 January 2007Full accounts made up to 31 March 2006
25 January 2007Full accounts made up to 31 March 2006
2 October 2006Annual return made up to 05/09/06
2 October 2006Director's particulars changed
2 October 2006Director's particulars changed
2 October 2006Annual return made up to 05/09/06
30 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2006Director resigned
5 April 2006Director resigned
5 April 2006Director resigned
5 April 2006Director resigned
31 January 2006New secretary appointed
31 January 2006New secretary appointed
27 January 2006Secretary resigned
27 January 2006Secretary resigned
3 January 2006Full accounts made up to 31 March 2005
3 January 2006Full accounts made up to 31 March 2005
10 November 2005Particulars of mortgage/charge
10 November 2005Particulars of mortgage/charge
13 October 2005Particulars of mortgage/charge
13 October 2005Particulars of mortgage/charge
6 October 2005Annual return made up to 05/09/05
6 October 2005Annual return made up to 05/09/05
4 October 2005Particulars of mortgage/charge
4 October 2005Particulars of mortgage/charge
18 July 2005Director resigned
18 July 2005Director resigned
30 December 2004New secretary appointed
30 December 2004Secretary resigned
30 December 2004Director resigned
30 December 2004Director resigned
30 December 2004New secretary appointed
30 December 2004Secretary resigned
30 November 2004New director appointed
30 November 2004New director appointed
19 October 2004Total exemption full accounts made up to 31 March 2004
19 October 2004Total exemption full accounts made up to 31 March 2004
11 October 2004New director appointed
11 October 2004New director appointed
11 October 2004Director resigned
11 October 2004New director appointed
11 October 2004New director appointed
11 October 2004Director resigned
8 October 2004Annual return made up to 05/09/04
  • 363(288) ‐ Director's particulars changed
8 October 2004Annual return made up to 05/09/04
  • 363(288) ‐ Director's particulars changed
2 August 2004New director appointed
2 August 2004New director appointed
2 August 2004New director appointed
2 August 2004New director appointed
6 July 2004Director resigned
6 July 2004Director resigned
6 July 2004Director resigned
6 July 2004Director resigned
3 June 2004Director resigned
3 June 2004Director resigned
20 April 2004Accounting reference date shortened from 30/09/04 to 31/03/04
20 April 2004Accounting reference date shortened from 30/09/04 to 31/03/04
24 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 January 2004New secretary appointed
28 January 2004New director appointed
28 January 2004New director appointed
28 January 2004New director appointed
28 January 2004New director appointed
28 January 2004New secretary appointed
28 January 2004Secretary's particulars changed;director's particulars changed
28 January 2004New director appointed
28 January 2004Secretary resigned;director resigned
28 January 2004Secretary's particulars changed;director's particulars changed
28 January 2004New director appointed
28 January 2004Secretary resigned;director resigned
28 January 2004New director appointed
28 January 2004New director appointed
5 September 2003Incorporation
5 September 2003Incorporation
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