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G.B.PROPERTIES LIMITED

Company number 00493926

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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)
27 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2023
27 Apr 2022 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Allan House 10 John Princes Street London W1G 0AH on 27 April 2022
27 Apr 2022 600 Appointment of a voluntary liquidator
27 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-14
27 Apr 2022 LIQ01 Declaration of solvency
14 Apr 2022 AA01 Previous accounting period extended from 31 March 2022 to 13 April 2022
07 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with updates
28 Nov 2021 PSC08 Notification of a person with significant control statement
28 Nov 2021 PSC07 Cessation of Brenda Friend as a person with significant control on 25 October 2021
28 Nov 2021 CH01 Director's details changed for Mr Richard Graham Julian Friend on 25 October 2021
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
10 Dec 2018 PSC04 Change of details for Mrs Brenda Friend as a person with significant control on 28 July 2018
21 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Dec 2017 TM01 Termination of appointment of Brenda Friend as a director on 31 October 2017
20 Dec 2017 AP01 Appointment of Mr Richard Graham Julian Friend as a director on 31 October 2017
27 Jul 2017 AP01 Appointment of Victoria Jane Friend as a director on 16 July 2017
27 Jul 2017 AP01 Appointment of Edward Samuel Jackson as a director on 16 July 2017