- Company Overview for GB EXTENDED VENTURES LIMITED (03537904)
- Filing history for GB EXTENDED VENTURES LIMITED (03537904)
- People for GB EXTENDED VENTURES LIMITED (03537904)
- More for GB EXTENDED VENTURES LIMITED (03537904)
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) |
---|---|---|---|
19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2018 | DS01 | Application to strike the company off the register | |
22 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
11 Apr 2018 | PSC05 | Change of details for Gb Railways Group Limited as a person with significant control on 4 December 2017 | |
15 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
27 Feb 2017 | TM02 | Termination of appointment of Michael Hampson as a secretary on 20 February 2017 | |
24 Feb 2017 | AP03 | Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Stephen Montgomery as a director on 31 December 2016 | |
10 Jan 2017 | TM01 | Termination of appointment of David Clement Gausby as a director on 31 December 2016 | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Nov 2016 | AP03 | Appointment of Mr Michael Hampson as a secretary on 22 July 2016 | |
30 Sep 2016 | TM02 | Termination of appointment of Robert John Welch as a secretary on 22 July 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
15 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
03 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Jul 2014 | TM02 | Termination of appointment of Paul Lewis as a secretary | |
08 Jul 2014 | AP03 | Appointment of Mr Robert John Welch as a secretary | |
15 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
|
|
18 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders |