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GB CHELTENHAM LIMITED

Company number 07503028

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Oct 2018 AD01 Registered office address changed from Barley Fields Teddington Tewkesbury GL20 8JA England to William Burford House Lansdown Place Lane Cheltenham GL50 2LB on 17 October 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
06 Feb 2018 TM01 Termination of appointment of John Derrick Gardner as a director on 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
14 Dec 2017 AD01 Registered office address changed from First Floor Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA to Barley Fields Teddington Tewkesbury GL20 8JA on 14 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
31 Jan 2014 AP01 Appointment of Mr John Derrick Gardner as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Mark Allen as a director
24 Jan 2013 AP01 Appointment of Mrs Bonnie Leanne Connolly as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders