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GB ELECTRONIC PRODUCTIONS LIMITED

Company number 03999904

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 AA Micro company accounts made up to 30 June 2017
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Jun 2018 AD01 Registered office address changed from 45 Woodmere Way Kingsteignton Newton Abbot Devon TQ12 3SU England to Unit 23 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL on 5 June 2018
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AD01 Registered office address changed from 3 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG to 45 Woodmere Way Kingsteignton Newton Abbot Devon TQ12 3SU on 3 December 2015
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
11 May 2015 TM02 Termination of appointment of Peter Mark Chegwyn Adams as a secretary on 5 October 2014
11 May 2015 AD01 Registered office address changed from Pullman House Battle Road Heathfield Newton Abbot Devon TQ12 6RY to 3 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 11 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Gregory Derek Bennett on 5 April 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders