GNB PRODUCTION LIMITED

Company number 06084335

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2018	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
19 Jun 2017	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH to 165 Praed Street London W2 1RH on 19 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Linda Cao as a director on 12 May 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Arthur Joseph Grice as a director on 12 May 2017	(2 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(4 pages)
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
03 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(3 pages)
14 Dec 2015	CH01	Director's details changed for Miss Linda Cao on 11 December 2015	(2 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(3 pages)
11 Dec 2014	CH01	Director's details changed for Mr Linda Cao on 1 January 2011	(3 pages)
11 Dec 2014	AD01	Registered office address changed from 2Nd Floor Kestrel House Primett Road Stevenage Herts SG1 3EE to 3Rd Floor 14 Hanover Street Mayfair London W1S 1YH on 11 December 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Regent Secretarial Limited as a secretary on 6 February 2012	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
13 Feb 2013	AD01	Registered office address changed from 1St Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 13 February 2013	(1 page)