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GSP DISTRIBUTION LIMITED

Company number 07830913

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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)
22 Dec 2016	AD01	Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on 22 December 2016	View PDF Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on 22 December 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AD01	Registered office address changed from Highfield Grange Highfield Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 23 September 2016	View PDF Registered office address changed from Highfield Grange Highfield Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 23 September 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	MR01	Registration of charge 078309130001, created on 4 August 2016	View PDF Registration of charge 078309130001, created on 4 August 2016 - link opens in a new window - 39 pages (39 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP03	Appointment of Mr Tobias Angus Giles Mathews as a secretary on 3 August 2015	View PDF Appointment of Mr Tobias Angus Giles Mathews as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AD01	Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 7 January 2014	View PDF Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 7 January 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	TM01	Termination of appointment of James Lewis Ogden as a director	View PDF Termination of appointment of James Lewis Ogden as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	CERTNM	Company name changed harrowells (no 192) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-18 NM01 ‐ Change of name by resolution	View PDF Company name changed harrowells (no 192) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AP01	Appointment of Mr Alan Richard Latham as a director	View PDF Appointment of Mr Alan Richard Latham as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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