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G.B.N.TRADING LIMITED

Company number 04992687

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
30 May 2014	TM01	Termination of appointment of Nicholas Thompson as a director	View PDF Termination of appointment of Nicholas Thompson as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	CH01	Director's details changed for Nicholas Christopher Thompson on 20 December 2013	View PDF Director's details changed for Nicholas Christopher Thompson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Grant David Thompson on 20 December 2013	View PDF Director's details changed for Mr Grant David Thompson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr. David William Thompson on 20 December 2013	View PDF Director's details changed for Mr. David William Thompson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH03	Secretary's details changed for Mr. David William Thompson on 20 December 2013	View PDF Secretary's details changed for Mr. David William Thompson on 20 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
16 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD01	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013	View PDF Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
23 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	CH01	Director's details changed for Mr Grant David Thompson on 1 January 2012	View PDF Director's details changed for Mr Grant David Thompson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	CH03	Secretary's details changed for Mr David William Thompson on 1 January 2012	View PDF Secretary's details changed for Mr David William Thompson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	CH01	Director's details changed for Nicholas Christopher Thompson on 1 January 2012	View PDF Director's details changed for Nicholas Christopher Thompson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	CH01	Director's details changed for Mr David William Thompson on 1 January 2012	View PDF Director's details changed for Mr David William Thompson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
02 Dec 2011	CERTNM	Company name changed G.B.N. logistics LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed G.B.N. logistics LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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