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GBBS LIMITED

Company number 04938079

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 23 August 2017
01 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 August 2016
09 Sep 2015 AD01 Registered office address changed from Cambridge House Farm Elmcote Lane Cambridge GL2 7AS to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 9 September 2015
07 Sep 2015 4.20 Statement of affairs with form 4.19
07 Sep 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24
21 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mrs Tracey Charlotte Sprason on 24 October 2012
10 Oct 2012 TM01 Termination of appointment of Philip Sprason as a director
25 Sep 2012 AD01 Registered office address changed from 10 the Close Coaley Gloucestershire GL11 5EP on 25 September 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Nov 2009 AD02 Register inspection address has been changed