GB ENERGY SOLUTIONS LIMITED

Company number 07535315

Date	Type	Description	View / Download
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Sep 2015	AD01	Registered office address changed from Airport House Purley Way Croydon CR0 0XZ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 22 September 2015	(2 pages)
21 Sep 2015	4.20	Statement of affairs with form 4.19	(11 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04	(1 page)
17 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(4 pages)
16 Jun 2015	CH03	Secretary's details changed for Andrew Thomas William Ryan on 14 June 2015	(1 page)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2015	CH01	Director's details changed for Mr Michael Richard Lethaby on 14 June 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon CR0 0XZ on 15 June 2015	(1 page)
14 Jun 2015	AD01	Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on 14 June 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(4 pages)
04 Feb 2014	MISC	Section 519	(2 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
15 Aug 2013	MR01	Registration of charge 075353150002	(46 pages)
14 Aug 2013	MR01	Registration of charge 075353150001	(36 pages)
17 Apr 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
05 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
31 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
05 Mar 2012	CERTNM	Company name changed GB renewable energy LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 June 2011	(3 pages)