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GB HOLDINGS LIMITED

Company number 05345662

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 TM02 Termination of appointment of Martha Helen Blagg as a secretary on 30 April 2010
01 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AP01 Appointment of Wayne John Argent as a director
18 May 2010 AD01 Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 18 May 2010
27 Apr 2010 TM01 Termination of appointment of Martha Blagg as a director
01 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Ms Martha Helen Blagg on 23 January 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 288a Director appointed ms martha helen blagg
04 Aug 2009 288b Appointment Terminated Director wayne argent
29 Jan 2009 363a Return made up to 28/01/09; full list of members
21 Jan 2009 AA Accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 28/01/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: wykeland house 47 queen street hull HU1 1UU
17 Aug 2007 288b Director resigned
06 Mar 2007 363a Return made up to 28/01/07; full list of members
07 Dec 2006 AA Accounts made up to 31 March 2006
16 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
27 Feb 2006 363a Return made up to 28/01/06; full list of members