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GB PRIVILEGE LIMITED

Company number 03132019

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
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
  • GBP 10,000
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
  • GBP 10,000
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