- Company Overview for GB PRIVILEGE LIMITED (03132019)
- Filing history for GB PRIVILEGE LIMITED (03132019)
- People for GB PRIVILEGE LIMITED (03132019)
- Charges for GB PRIVILEGE LIMITED (03132019)
- Insolvency for GB PRIVILEGE LIMITED (03132019)
- More for GB PRIVILEGE LIMITED (03132019)
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) |
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23 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 20 May 2016 | |
01 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
01 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
01 Jun 2015 | RESOLUTIONS |
Resolutions
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21 May 2015 | AD01 | Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 44-46 Old Steine Brighton East Sussex BN1 1NH on 21 May 2015 | |
23 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Mar 2015 | CH01 | Director's details changed for Mr Peter John Cemm-Evans on 12 March 2015 | |
20 Mar 2015 | CH01 | Director's details changed for Mrs Sally Elizabeth Cemm-Evans on 12 March 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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07 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Jun 2014 | AD01 | Registered office address changed from C/O Peter Tuffin 12-13 Ship Street Brighton BN1 1AD on 30 June 2014 | |
11 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jun 2013 | AP01 | Appointment of Mr Peter John Cemm-Evans as a director | |
04 Jun 2013 | TM02 | Termination of appointment of Anthony Thornton as a secretary | |
04 Jun 2013 | AD01 | Registered office address changed from 21 Market Place Dereham Norfolk NR19 2AX on 4 June 2013 | |
15 May 2013 | TM01 | Termination of appointment of Anthony Thornton as a director | |
06 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
03 Aug 2012 | TM01 | Termination of appointment of Andrew Kingsmill as a director | |
06 Mar 2012 | AP01 | Appointment of Mrs Sally Elizabeth Cemm-Evans as a director | |
09 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
10 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |