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G.B. BRANDS LIMITED

Company number 04858167

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 14 October 2013
06 Dec 2012 AD01 Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 6 December 2012
09 Nov 2012 LIQ MISC Insolvency:o/c appointing ninos koumettou as liquidator
09 Nov 2012 600 Appointment of a voluntary liquidator
06 Jun 2012 AD01 Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF on 6 June 2012
01 Jun 2012 4.20 Statement of affairs with form 4.19
01 Jun 2012 600 Appointment of a voluntary liquidator
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 2
07 Jul 2010 MEM/ARTS Memorandum and Articles of Association
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 CERTNM Company name changed G.B. beverages LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-16
30 Jun 2010 CONNOT Change of name notice
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Sukhdeep Dhillon on 31 May 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 31/05/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Oct 2007 AA Full accounts made up to 30 September 2006