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G B LOGISTICS HOLDINGS LIMITED

Company number 05856625

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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)
27 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 SH08 Change of share class name or designation
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 23/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 23/06/07; full list of members; amend
08 Jul 2008 363a Return made up to 23/06/08; full list of members
07 Jul 2008 88(2) Capitals not rolled up
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 23/06/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 66 wigmore street london W1U 2SB
20 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 NEWINC Incorporation