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G.B.LUBRICANTS LIMITED

Company number 00158581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Mar 2015 TM01 Termination of appointment of Timothy Hugh Bates as a director on 18 March 2015
19 Mar 2015 TM02 Termination of appointment of Frances Bates as a secretary on 18 March 2015
19 Mar 2015 AP01 Appointment of Mr David Gareth Jones as a director on 18 March 2015
19 Mar 2015 AP01 Appointment of Mr Edward Wyatt Goddard as a director on 18 March 2015
19 Mar 2015 AP01 Appointment of Mr David Wyatt Goddard as a director on 18 March 2015
19 Mar 2015 AP01 Appointment of Mr Andrew James Goddard as a director on 18 March 2015
19 Mar 2015 AP01 Appointment of Mr John David Alton as a director on 18 March 2015
19 Mar 2015 AP03 Appointment of Ms Jane Linda Shelton as a secretary on 18 March 2015
19 Mar 2015 AD01 Registered office address changed from Albany Road Gateshead Tyne and Wear NE8 3BP to 38-41 Castle Foregate Shrewsbury SY1 2EL on 19 March 2015
13 Mar 2015 AP01 Appointment of Mr Colin Baker as a director on 13 March 2015
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 20,000
25 Nov 2014 DS02 Withdraw the company strike off application
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2014 DS01 Application to strike the company off the register
05 Sep 2014 MR04 Satisfaction of charge 5 in full
21 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,000
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011