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GBS KIOSKS LIMITED

Company number 07923448

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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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
09 Jun 2020 AD01 Registered office address changed from 92B High Street Stevenage Hertfordshire SG1 3DW United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 9 June 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-18
02 Jun 2020 LIQ02 Statement of affairs
02 Jun 2020 600 Appointment of a voluntary liquidator
21 May 2020 CS01 Confirmation statement made on 25 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
16 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
27 Apr 2017 AD01 Registered office address changed from Unit 1, the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 92B High Street Stevenage Hertfordshire SG1 3DW on 27 April 2017
10 Feb 2017 CH01 Director's details changed for Mr David Owen Tallerico Nye on 10 February 2017
10 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 CH01 Director's details changed for Mr David Owen Tallerico Nye on 11 February 2016
11 Feb 2016 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to Unit 1, the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 11 February 2016
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 CH01 Director's details changed for Mr David Owen Tallerico Nye on 25 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100