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GBC (NORTHERN) LIMITED

Company number 07073129

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
04 Jan 2011 CH01 Director's details changed for Mr Jason Grant Edmund Noad on 1 October 2010
04 Jan 2011 CH01 Director's details changed for Mr Jason Grant Edmund Noad on 1 October 2010
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 100
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
17 Jun 2010 CONNOT Change of name notice
17 Jun 2010 AP01 Appointment of Edmund Noad as a director
17 Jun 2010 AP01 Appointment of Mr Jason Grant Edmund Noad as a director
17 Jun 2010 AD01 Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA on 17 June 2010
09 Jun 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 May 2010
07 Jun 2010 AP01 Appointment of Jason Grant Edmund as a director
07 Jun 2010 AP01 Appointment of Edmund Noad as a director
07 Jun 2010 AD01 Registered office address changed from 28 Peartree Court Aspull Wigan WN2 1RH United Kingdom on 7 June 2010
13 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)