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GSB FINANCE LIMITED

Company number 07728868

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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)
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Mar 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 March 2017	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-01 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH01	Director's details changed for Mr Geoffrey Bloom on 1 September 2016	View PDF Director's details changed for Mr Geoffrey Bloom on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 600,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 600,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 600,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 600,000	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AD01	Registered office address changed from 7 Unwin Court Beaumont Close London N2 0GA United Kingdom on 8 September 2011	View PDF Registered office address changed from 7 Unwin Court Beaumont Close London N2 0GA United Kingdom on 8 September 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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