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GB BUILDING SOLUTIONS LIMITED

Company number 05419658

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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)
15 May 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 45 pages (45 pages)
12 May 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 97 pages (97 pages)
24 Mar 2015	AD01	Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 24 March 2015	View PDF Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
12 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 5,269,811	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 5,269,811 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AP01	Appointment of Laurence Grant Sheppard as a director	View PDF Appointment of Laurence Grant Sheppard as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR01	Registration of charge 054196580002	View PDF Registration of charge 054196580002 - link opens in a new window - 46 pages (46 pages)
14 Aug 2013	MR01	Registration of charge 054196580003	View PDF Registration of charge 054196580003 - link opens in a new window - 36 pages (36 pages)
11 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
24 Jan 2013	TM01	Termination of appointment of Peter Stone as a director	View PDF Termination of appointment of Peter Stone as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AP01	Appointment of Peter Smith as a director	View PDF Appointment of Peter Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
09 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	CH01	Director's details changed for Michael Richard Michael Richard on 1 January 2011	View PDF Director's details changed for Michael Richard Michael Richard on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH01	Director's details changed for Lethaby Michael Richard on 1 January 2011	View PDF Director's details changed for Lethaby Michael Richard on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
29 Oct 2010	AP01	Appointment of Andrew Hall as a director	View PDF Appointment of Andrew Hall as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Peter Charles Stone on 1 November 2009	View PDF Director's details changed for Peter Charles Stone on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH03	Secretary's details changed for Andrew Thomas William Ryan on 1 November 2009	View PDF Secretary's details changed for Andrew Thomas William Ryan on 1 November 2009 - link opens in a new window - 1 page (1 page)

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