GB EXTENDED VENTURES LIMITED

Company number 03537904

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2018	DS01	Application to strike the company off the register	(1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
11 Apr 2018	PSC05	Change of details for Gb Railways Group Limited as a person with significant control on 4 December 2017	(2 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
04 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
27 Feb 2017	TM02	Termination of appointment of Michael Hampson as a secretary on 20 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Stephen Montgomery as a director on 31 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of David Clement Gausby as a director on 31 December 2016	(1 page)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	(5 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(5 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
08 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
15 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)