RE (GPB) LIMITED

Company number 00703970

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	SH20	Statement by Directors	(1 page)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 2	(3 pages)
05 Dec 2017	CAP-SS	Solvency Statement dated 05/12/17	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 206,112	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016	(1 page)
27 Oct 2016	AP04	Appointment of Re Secretaries Limited as a secretary on 27 October 2016	(2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 400,002	(7 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
11 Feb 2016	CERTNM	Company name changed golden pleasure books LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 400,002	(7 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
10 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 200,001	(7 pages)
10 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)

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