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GBN SELF DRIVE LIMITED

Company number 05483547

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
22 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-22
  • GBP 100
22 Jan 2012 CH01 Director's details changed for Mr David William Thompson on 1 January 2012
22 Jan 2012 CH03 Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
31 Jan 2011 CH03 Secretary's details changed for Nicholas Christopher Thompson on 3 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Feb 2009 AA Accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 03/01/09; full list of members
28 Jan 2009 288c Secretary's Change of Particulars / nicholas thompson / 28/01/2009 / HouseName/Number was: , now: burywood; Street was: "burywood" bury road, now: bury wood; Area was: chingford, now: sewardstonebury; Post Town was: london, now: chingford; Region was: , now: essex
28 Jan 2009 288c Director's Change of Particulars / david thompson / 28/01/2009 / HouseName/Number was: , now: burywood; Street was: burywood, now: bury road; Area was: bury road, now: sewardstonebury
29 Feb 2008 363a Return made up to 03/01/08; full list of members
29 Jan 2008 AA Accounts made up to 31 March 2007
05 Mar 2007 AA Accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 03/01/07; full list of members
29 Aug 2006 363s Return made up to 17/06/06; full list of members
29 Jun 2006 363a Return made up to 03/01/06; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: 103 high street waltham cross herts EN8 7AN
19 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
19 Aug 2005 288a New secretary appointed