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G. B. VEHICLE LOGISTICS LIMITED

Company number 04966723

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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)
03 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
20 Jun 2016 4.68 Liquidators' statement of receipts and payments to 14 April 2016
29 Mar 2016 AD01 Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
30 Apr 2015 AD01 Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 30 April 2015
28 Apr 2015 4.70 Declaration of solvency
28 Apr 2015 600 Appointment of a voluntary liquidator
28 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
29 Apr 2014 TM02 Termination of appointment of Roland Faires as a secretary
28 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 MR01 Registration of charge 049667230001
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
30 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Leslie Linford Wilson on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Christopher William Spencer on 16 November 2009