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GBBT LIMITED

Company number 08319174

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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)
03 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
03 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-18
28 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
16 Mar 2020 LIQ10 Removal of liquidator by court order
09 Mar 2020 600 Appointment of a voluntary liquidator
17 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2018
07 Nov 2017 AD01 Registered office address changed from 18 Rectory Close Guildford Surrey GU4 7AR to C/O James Crowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 7 November 2017
03 Nov 2017 LIQ01 Declaration of solvency
03 Nov 2017 600 Appointment of a voluntary liquidator
05 May 2017 AA Micro company accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
27 Oct 2015 AD01 Registered office address changed from Units 1-4 Hawksworth Industrial Estate Swindon SN2 1DX to 18 Rectory Close Guildford Surrey GU4 7AR on 27 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 AD01 Registered office address changed from 1 London Road Southampton SO15 2AE on 11 January 2013
18 Dec 2012 AP01 Appointment of Mr William Anthony Trendell as a director
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 2
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 11/12/2012