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GBE PETROLEUM LIMITED

Company number 08463407

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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)
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 29 February 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 February 2016
25 Aug 2016 AD01 Registered office address changed from Unit 1 / 2 - 25 Wembley Commercial Centre East Lane Wembley Middlesex United Kingdom to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 25 August 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
24 Aug 2016 TM01 Termination of appointment of John Kenneth Holt as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Mr David Bangham as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Mr Steven Joseph Kane as a director on 23 August 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 10
13 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016 AD01 Registered office address changed from 8 Mather Road Bury Lancashire BL9 6QU to Unit 1 / 2 - 25 Wembley Commercial Centre East Lane Wembley Middlesex on 13 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
27 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted