- Company Overview for GBL ASSOCIATES LIMITED (04296761)
- Filing history for GBL ASSOCIATES LIMITED (04296761)
- People for GBL ASSOCIATES LIMITED (04296761)
- Charges for GBL ASSOCIATES LIMITED (04296761)
- More for GBL ASSOCIATES LIMITED (04296761)
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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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
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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
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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
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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
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14 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |