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GBCE LTD

Company number 06428894

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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)
07 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 22 September 2018
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 22 September 2016
26 Nov 2015 4.68 Liquidators' statement of receipts and payments to 22 September 2015
09 Oct 2014 AD01 Registered office address changed from Brooklyn House, Brook Street Shepshed Loughborough Leicestershire LE12 9RG to St Helens House King Street Derby Derbyshire DE1 3EE on 9 October 2014
07 Oct 2014 4.20 Statement of affairs with form 4.19
07 Oct 2014 600 Appointment of a voluntary liquidator
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23
04 Apr 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
14 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Jonathan Mark Hansford on 1 September 2012
14 Jan 2013 CH01 Director's details changed for Mr Paul Daniel Wright on 1 September 2012
03 Dec 2012 AAMD Amended accounts made up to 30 November 2011
21 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Paul Daniel Wright on 16 November 2009
05 Jan 2010 CH01 Director's details changed for Jonathan Mark Hansford on 16 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Aug 2009 288a Director appointed mr paul daniel wright