G AND B LOGISTICS LIMITED

Company number 06341182

Date	Type	Description	View / Download
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
17 Apr 2014	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014	(4 pages)
03 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Jun 2013	1.4	Notice of completion of voluntary arrangement	(17 pages)
17 Jun 2013	AD01	Registered office address changed from 1 Founders Road Hoddesdon Hertfordshire EN11 0EF England on 17 June 2013	(2 pages)
26 Apr 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2013	(16 pages)
12 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1,000	(3 pages)
24 May 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 2012	(15 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
12 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)
12 Sep 2011	TM02	Termination of appointment of Peter Bloom as a secretary on 21 April 2011	(1 page)
11 May 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Peter Bloom as a director	(1 page)
12 Dec 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
12 Dec 2010	CH01	Director's details changed for Kevin John Gibson on 30 June 2010	(2 pages)
27 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
07 Oct 2010	AD01	Registered office address changed from 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP United Kingdom on 7 October 2010	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)