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GB DEBT RECOVERY SOLUTIONS LIMITED

Company number 06519200

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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)
09 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 2.35B Notice of move from Administration to Dissolution on 6 August 2012
02 May 2012 2.24B Administrator's progress report to 25 February 2012
10 Nov 2011 2.23B Result of meeting of creditors
21 Oct 2011 2.17B Statement of administrator's proposal
16 Sep 2011 AD01 Registered office address changed from 37 Holderness Road Hull East Yorkshire HU8 7NE England on 16 September 2011
14 Sep 2011 2.12B Appointment of an administrator
12 Apr 2011 AD01 Registered office address changed from Unit 1 Burnett House Scale Lane Hull HU1 1LT England on 12 April 2011
11 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 100
10 Apr 2011 AD04 Register(s) moved to registered office address
05 Oct 2010 AD01 Registered office address changed from Unit 14 Newlands Centre, Inglemire Lane Hull HU6 7TQ United Kingdom on 5 October 2010
21 Jul 2010 AD01 Registered office address changed from Ferensway House Ferensway Hull East Yorkshire HU1 3UA England on 21 July 2010
28 Apr 2010 CERTNM Company name changed hull and east yorkshire debt recovery LIMITED\certificate issued on 28/04/10
  • CONNOT ‐ Change of name notice
28 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
27 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Miss Tracey Ann Hare on 1 January 2010
14 Apr 2010 AP03 Appointment of Mr Matthew Jenner as a secretary
14 Apr 2010 AP01 Appointment of Mr Matthew Jenner as a director
01 Apr 2010 TM02 Termination of appointment of Jonathan Compton as a secretary
31 Mar 2010 TM01 Termination of appointment of Jonathan Compton as a director
31 Mar 2010 TM02 Termination of appointment of Jonathan Compton as a secretary
12 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Jonathan Compton on 8 March 2010