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GSHELL LIMITED

Company number 05720089

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Mar 2014	CERTNM	Company name changed business principles LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-17	View PDF Company name changed business principles LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	View PDF Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Barbara Ann Gifford on 1 January 2013	View PDF Director's details changed for Mrs Barbara Ann Gifford on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Ian Gifford on 1 January 2013	View PDF Director's details changed for Mr Ian Gifford on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mrs Barbara Ann Gifford on 1 January 2013	View PDF Secretary's details changed for Mrs Barbara Ann Gifford on 1 January 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AD01	Registered office address changed from Iveco House Station Road Watford WD17 1DL on 11 July 2013	View PDF Registered office address changed from Iveco House Station Road Watford WD17 1DL on 11 July 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2 April 2013	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2011	View PDF Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AR01	Annual return made up to 23 February 2011	View PDF Annual return made up to 23 February 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
29 May 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288c	Director's change of particulars / ian gifford / 29/07/2008	View PDF Director's change of particulars / ian gifford / 29/07/2008 - link opens in a new window - 1 page (1 page)
28 May 2009	288c	Director and secretary's change of particulars / barbara gifford / 29/07/2008	View PDF Director and secretary's change of particulars / barbara gifford / 29/07/2008 - link opens in a new window - 1 page (1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)

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