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GBI LIMITED

Company number 02955753

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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)
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 4.20 Statement of affairs with form 4.19
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05
29 Mar 2016 AD01 Registered office address changed from Unit 2 Spencer Business Centre Factory Street Dudley Hill Bradford West Yorkshire BD4 9NW to 29 Park Square West Leeds LS1 2PQ on 29 March 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 45,000
20 Aug 2014 SH08 Change of share class name or designation
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 45,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ian David Gardner on 12 August 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jul 2009 363a Return made up to 02/07/09; full list of members
11 Aug 2008 363a Return made up to 02/07/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008