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GBL ASSOCIATES LIMITED

Company number 04296761

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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)
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AUD Auditor's resignation
23 Mar 2016 AUD Auditor's resignation
05 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
05 Nov 2015 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 5 November 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 30
14 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 2 beacon end courtyard, london road, stanway colchester CO3 0NU
19 May 2009 AA Total exemption small company accounts made up to 30 April 2008