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GBFMEF LIMITED

Company number 09115359

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	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 - 13 pages (13 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	View PDF Liquidators' statement of receipts and payments to 27 September 2018 - link opens in a new window - 13 pages (13 pages)
21 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 - link opens in a new window - 1 page (1 page)
26 Sep 2017	TM01	Termination of appointment of Gavin Davis Barry as a director on 26 September 2017	View PDF Termination of appointment of Gavin Davis Barry as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	CH01	Director's details changed for Mr Fraser George Neill Macdonald on 1 July 2015	View PDF Director's details changed for Mr Fraser George Neill Macdonald on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Gavin Davis Barry on 24 August 2016	View PDF Director's details changed for Mr Gavin Davis Barry on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AD01	Registered office address changed from 29 Aigburth Drive Liverpool L17 4JH England to Devonshire House 60 Goswell Road London EC1M 7AD on 19 August 2016	View PDF Registered office address changed from 29 Aigburth Drive Liverpool L17 4JH England to Devonshire House 60 Goswell Road London EC1M 7AD on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD01	Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS to 29 Aigburth Drive Liverpool L17 4JH on 26 May 2016	View PDF Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS to 29 Aigburth Drive Liverpool L17 4JH on 26 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 3	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GBFMEF LIMITED

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