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GB LIMITED

Company number 05424550

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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)
22 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 AD02 Register inspection address has been changed from Lawn Farm Barn Lane Corse Gloucester GL19 3RH England to 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ
21 Apr 2016 AD01 Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ on 21 April 2016
19 Apr 2016 MR01 Registration of charge 054245500005, created on 18 April 2016
28 Apr 2015 AA Total exemption small company accounts made up to 30 August 2014
30 Mar 2015 AD01 Registered office address changed from Suite 3, First Floor Central, Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015
27 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from 727-729 High Road London N12 0BP England to Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 27 March 2015
17 Dec 2014 CH01 Director's details changed for Mr Choudhary Iftikhear Ghumman on 1 February 2014
05 Dec 2014 MR04 Satisfaction of charge 3 in full
05 Dec 2014 MR04 Satisfaction of charge 4 in full
05 Dec 2014 MR04 Satisfaction of charge 2 in full
24 Nov 2014 CH01 Director's details changed for Mr Choudhary Iftikhear Ghumman on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Qura Tul Aine on 24 November 2014
04 Jun 2014 AD01 Registered office address changed from Cowley Will House Derby Road Gloucester GL1 4AE on 4 June 2014
22 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 CH01 Director's details changed for Mr Choudhary Aftkhar Ghummain on 1 January 2014
26 Feb 2014 AA01 Current accounting period extended from 30 April 2014 to 30 August 2014
07 Nov 2013 AP01 Appointment of Mr Choudhary Ghummain as a director
03 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
02 Sep 2013 AD02 Register inspection address has been changed
02 Sep 2013 CH01 Director's details changed for Qura Tul Aine on 2 September 2013
07 Jul 2013 TM01 Termination of appointment of Imran Sikendar as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012