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GBI CONSULTING LIMITED

Company number 02246187

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2022 DS01 Application to strike the company off the register
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 1 Bell Street 2nd Floor London NW1 5BY on 9 March 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
03 Mar 2020 PSC04 Change of details for Jose Manuel Jesus Sardinha De Sousa as a person with significant control on 1 March 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
31 Oct 2018 CH01 Director's details changed for Jose Manuel Jesus Sardinha De Sousa on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Ricardo Antonio Dos Santos Conceicao Augusto on 31 October 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
22 Nov 2017 TM01 Termination of appointment of Giovanni Marini as a director on 1 November 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7DG to 107 Cheapside London EC2V 6DN on 20 March 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Feb 2017 AP01 Appointment of Ricardo Antonio Dos Santos Conceicao Augusto as a director on 16 January 2017
07 Feb 2017 TM01 Termination of appointment of Francesca Jane Wall as a director on 13 January 2017
24 Nov 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 MR04 Satisfaction of charge 1 in full
25 May 2016 MR04 Satisfaction of charge 2 in full
03 May 2016 AP01 Appointment of Mrs Francesca Jane Wall as a director on 21 April 2016