Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Oct 2022 |
AM23 |
Notice of move from Administration to Dissolution
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16 May 2022 |
AM10 |
Administrator's progress report
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13 May 2022 |
AM10 |
Administrator's progress report
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28 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
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25 Nov 2021 |
AM10 |
Administrator's progress report
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07 Oct 2021 |
AM19 |
Notice of extension of period of Administration
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09 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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11 Jun 2021 |
AM10 |
Administrator's progress report
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18 Nov 2020 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Suite C 1 Lindsey Street London EC1A 9HP to Hill House 1 Little New Street London EC4A 3TR on 18 November 2020
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09 Nov 2020 |
AM01 |
Appointment of an administrator
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30 Oct 2020 |
CERTNM |
Company name changed gbk franchises LIMITED\certificate issued on 30/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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21 Sep 2020 |
TM01 |
Termination of appointment of Darren Paul Hele as a director on 17 September 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Susan Louise Botha as a director on 18 June 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Derrian Leslie Nadauld as a director on 1 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Izak Adolf Fourie as a director on 1 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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12 Nov 2019 |
AA |
Full accounts made up to 24 February 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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23 Nov 2018 |
AA |
Full accounts made up to 25 February 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Ms Sarah Louise Botha on 1 March 2018
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16 Mar 2018 |
AP01 |
Appointment of Ms Sarah Louise Botha as a director on 1 March 2018
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17 Jan 2018 |
TM01 |
Termination of appointment of Kevin Alexander Hedderwick as a director on 16 January 2018
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