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G.B. HOUSE AND SON LIMITED

Company number 04806878

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2017 600 Appointment of a voluntary liquidator
11 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-01
11 Aug 2017 LIQ01 Declaration of solvency
13 Jul 2017 AD01 Registered office address changed from Venmore Farm Woodbury Exeter Devon EX5 1LD to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 13 July 2017
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jul 2017 PSC01 Notification of Richard Hugh House as a person with significant control on 6 April 2016
22 Apr 2017 MR04 Satisfaction of charge 1 in full
22 Apr 2017 MR04 Satisfaction of charge 2 in full
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4
07 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009