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GESB PLC

Company number 02883741

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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)
04 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2020	LIQ13	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 - 13 pages (13 pages)
04 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	View PDF Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 27 August 2019	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 - link opens in a new window - 1 page (1 page)
31 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019	View PDF Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	View PDF Termination of appointment of Robert Sutton as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	View PDF Appointment of Mr Robert Sutton as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	View PDF Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 22 pages (22 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 20 pages (20 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 10 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	View PDF Director's details changed for Mrs Mignon Clarke on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 20 pages (20 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 17 pages (17 pages)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 50,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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