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G. B. LINERS LIMITED

Company number 00424599

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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)
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 328,013
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 328,013
17 Dec 2015 MR01 Registration of charge 004245990021, created on 15 December 2015
27 Oct 2015 MR07 Alteration to charge 004245990019, created on 7 October 2015
23 Oct 2015 MR01 Registration of charge 004245990020, created on 7 October 2015
13 Oct 2015 MR01 Registration of charge 004245990019, created on 7 October 2015
31 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
09 Mar 2015 TM01 Termination of appointment of Christopher Bell as a director on 4 March 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 327,751
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 332,531
26 Feb 2015 CH01 Director's details changed for Anna Clare Yates on 22 December 2014
26 Feb 2015 CH01 Director's details changed for Mr Robert George Bartup on 31 January 2015
30 Nov 2014 MR05 All of the property or undertaking has been released from charge 15
28 Oct 2014 CH03 Secretary's details changed for Anna Clare Yates on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Anna Clare Yates on 22 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Jeremy Mark Loney on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Kevin Biggs on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Christopher Bell on 28 October 2014
28 Oct 2014 CH03 Secretary's details changed for Anna Clare Yates on 28 October 2014
05 Sep 2014 SH03 Purchase of own shares.
31 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2014 AA Group of companies' accounts made up to 31 January 2014
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 332,531
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 332,531