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GKB LOGISTICS LTD

Company number 07099512

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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)
16 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2013 4.68 Liquidators' statement of receipts and payments to 14 August 2013
29 Aug 2012 AD01 Registered office address changed from The Cabin, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW United Kingdom on 29 August 2012
23 Aug 2012 4.20 Statement of affairs with form 4.19
23 Aug 2012 600 Appointment of a voluntary liquidator
23 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
18 Dec 2010 TM02 Termination of appointment of Cosec Support Services Ltd as a secretary
13 Oct 2010 AP01 Appointment of Gary Burdett as a director
06 Oct 2010 TM01 Termination of appointment of Andrew Hulse as a director
04 Feb 2010 AD01 Registered office address changed from 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ United Kingdom on 4 February 2010
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 100
02 Jan 2010 AP04 Appointment of Cosec Support Services Ltd as a secretary
02 Jan 2010 AP01 Appointment of Andrew John Hulse as a director
09 Dec 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
09 Dec 2009 NEWINC Incorporation