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GB 1984 LIMITED

Company number SC352121

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
21 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
25 Nov 2011 CERTNM Company name changed babygrand 1984 LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
25 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 1
27 Apr 2010 AP01 Appointment of Mr William Turner Mcaneney as a director
27 Apr 2010 TM01 Termination of appointment of Gerald Mcghee as a director
27 Apr 2010 TM02 Termination of appointment of Tpl Admin Limited as a secretary
27 Apr 2010 AP01 Appointment of Mr Gerald Mcghee as a director
27 Apr 2010 TM01 Termination of appointment of William Mcaneney as a director
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 100
27 Apr 2010 AP04 Appointment of Tpl Admin Limited as a secretary
22 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders