GB1808001B LIMITED

Company number 11283306

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2022	DS01	Application to strike the company off the register	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
07 Apr 2022	AD01	Registered office address changed from 31-32 Eastcastle Street 4th Floor London W1W 8DN England to 505 Pinner Road Harrow HA2 6EH on 7 April 2022	(1 page)
09 Dec 2021	TM01	Termination of appointment of Christopher Gordon Blair as a director on 6 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Legal Alternative Corporate Director Limited as a director on 6 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Rohin Chandrakant Modasia as a director on 6 December 2021	(2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
01 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
01 Oct 2019	AD01	Registered office address changed from Unit 2 Station Court Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on 1 October 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
04 Jul 2019	PSC02	Notification of Legal Alternative Trustee Limited as Trustee of Heart of Kent Hospice as a person with significant control on 27 June 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Gfs Trustee Ltd on Behalf of Heart of Kent Hospice as a person with significant control on 27 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Anthony Carmelo Norris as a director on 27 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Gfs Corporate Director (Global) Limited as a director on 27 June 2019	(1 page)
04 Jul 2019	AP02	Appointment of Legal Alternative Corporate Director Limited as a director on 27 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Christopher Gordon Blair as a director on 27 June 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
15 Nov 2018	AP02	Appointment of Gfs Corporate Director (Global) Limited as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Gfs Corporate Director Ii Limited as a director on 15 November 2018	(1 page)
20 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17	(3 pages)