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G.B. LIFTS LIMITED

Company number 02339916

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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)
26 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
26 May 2016 4.71 Return of final meeting in a members' voluntary winding up
26 May 2016 LIQ MISC RES Resolution insolvency:res re liquidators account
09 Mar 2016 MR04 Satisfaction of charge 1 in full
10 Sep 2015 AD02 Register inspection address has been changed to Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
07 Sep 2015 AD01 Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015
04 Sep 2015 600 Appointment of a voluntary liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
04 Sep 2015 4.70 Declaration of solvency
18 Aug 2015 AP01 Appointment of Christian Bruno Jean Idczak as a director on 14 July 2015
14 Aug 2015 TM01 Termination of appointment of Bjoern Molzahn as a director on 14 July 2015
14 Aug 2015 TM01 Termination of appointment of Lindsay Eric Harvey as a director on 14 July 2015
06 Aug 2015 AP01 Appointment of Evan Francis Smith as a director on 14 July 2015
06 Aug 2015 AP01 Appointment of Rajinder Singh Kullar as a director on 14 July 2015
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 CH01 Director's details changed for Mr Lindsay Eric Harvey on 24 June 2014
01 May 2014 AA Full accounts made up to 31 July 2013
13 Dec 2013 AP01 Appointment of Mr Bjoern Molzahn as a director
13 Dec 2013 TM01 Termination of appointment of James Laurence as a director
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Lindsay Harvey on 1 June 2013
29 Apr 2013 AA Full accounts made up to 31 July 2012
23 Oct 2012 AP03 Appointment of Mrs Caroline Emma Clarke Kirk as a secretary