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GBR POWERLINES LIMITED

Company number 08083206

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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)
10 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2020	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 - 12 pages (12 pages)
27 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	View PDF Liquidators' statement of receipts and payments to 16 December 2019 - link opens in a new window - 10 pages (10 pages)
18 Jan 2019	AD01	Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 18 January 2019	View PDF Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Nov 2018	AA01	Current accounting period extended from 31 May 2018 to 30 November 2018	View PDF Current accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	AD01	Registered office address changed from Apartment 2 the Bonding Warehouse Terry Avenue York YO1 6FA to Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 12 February 2018	View PDF Registered office address changed from Apartment 2 the Bonding Warehouse Terry Avenue York YO1 6FA to Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 12 February 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2017 GBP 79.00	View PDF Cancellation of shares. Statement of capital on 21 December 2017 GBP 79.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Nov 2014	SH02	Sub-division of shares on 1 November 2014	View PDF Sub-division of shares on 1 November 2014 - link opens in a new window - 5 pages (5 pages)

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