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G.B. FINANCE COMPANY LIMITED(THE)

Company number 00433353

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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)
16 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 23 March 2016	View PDF Liquidators' statement of receipts and payments to 23 March 2016 - link opens in a new window - 7 pages (7 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 23 March 2015	View PDF Liquidators' statement of receipts and payments to 23 March 2015 - link opens in a new window - 12 pages (12 pages)
04 Apr 2014	AD01	Registered office address changed from 50 Seymour Street London W1H 7JG on 4 April 2014	View PDF Registered office address changed from 50 Seymour Street London W1H 7JG on 4 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
03 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 49,893	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 49,893 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 13 pages (13 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	TM01	Termination of appointment of Janie Blumenthal as a director	View PDF Termination of appointment of Janie Blumenthal as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	CH01	Director's details changed for Mrs Janie Sarah Blumenthal on 28 April 2011	View PDF Director's details changed for Mrs Janie Sarah Blumenthal on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AD01	Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011	View PDF Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
14 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	CH01	Director's details changed for Mrs Janie Sarah Blumenthal on 30 October 2009	View PDF Director's details changed for Mrs Janie Sarah Blumenthal on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr. William Michael Blumenthal on 30 October 2009	View PDF Director's details changed for Mr. William Michael Blumenthal on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 2009	View PDF Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 2009 - link opens in a new window - 2 pages (2 pages)

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