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GB1904001B LIMITED

Company number 11947651

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Legal Alternative Corporate Director Limited as a director on 6 December 2021	View PDF Termination of appointment of Legal Alternative Corporate Director Limited as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Christopher Gordon Blair as a director on 6 December 2021	View PDF Termination of appointment of Christopher Gordon Blair as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Rohin Chandrakant Modasia as a director on 6 December 2021	View PDF Appointment of Mr Rohin Chandrakant Modasia as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	View PDF Current accounting period extended from 30 April 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AD01	Registered office address changed from Unit 2 Station Court Borough Green Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on 1 October 2019	View PDF Registered office address changed from Unit 2 Station Court Borough Green Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on 1 October 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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