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GBIN LIMITED

Company number 04543744

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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)
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	View PDF Liquidators' statement of receipts and payments to 13 January 2016 - link opens in a new window - 18 pages (18 pages)
06 Feb 2015	4.68	Liquidators' statement of receipts and payments to 13 January 2015	View PDF Liquidators' statement of receipts and payments to 13 January 2015 - link opens in a new window - 10 pages (10 pages)
21 Feb 2014	4.68	Liquidators' statement of receipts and payments to 13 January 2014	View PDF Liquidators' statement of receipts and payments to 13 January 2014 - link opens in a new window - 10 pages (10 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AD01	Registered office address changed from C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 25 November 2013	View PDF Registered office address changed from C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 15 November 2013	View PDF Liquidators' statement of receipts and payments to 15 November 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	4.38	Certificate of removal of voluntary liquidator	View PDF Certificate of removal of voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AD01	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ on 23 January 2013	View PDF Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 30,000	View PDF Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	CERTNM	Company name changed cbin LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed cbin LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	CERTNM	Company name changed checksure LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-13	View PDF Company name changed checksure LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-13 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AP01	Appointment of Mr Timothy Edward Baldwin as a director	View PDF Appointment of Mr Timothy Edward Baldwin as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 18,000	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 18,000 - link opens in a new window - 3 pages (3 pages)

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