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GB PROPERTY INVESTMENT FUND LIMITED

Company number 04174271

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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)
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
23 Mar 2023 AD01 Registered office address changed from 33 Wolverhampton Road Cannock WS11 1AP England to Station House Midland Drive Sutton Coldfield B72 1TU on 23 March 2023
22 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
22 Mar 2023 AD01 Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to 33 Wolverhampton Road Cannock WS11 1AP on 22 March 2023
13 Mar 2023 AD01 Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 13 March 2023
13 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 LIQ02 Statement of affairs
13 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-28
12 Sep 2022 AA Total exemption full accounts made up to 30 May 2022
23 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 May 2021
28 Apr 2021 AA Total exemption full accounts made up to 30 May 2020
30 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 30 May 2019
15 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 30 May 2018
02 Sep 2018 PSC02 Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 31 August 2018
05 Jun 2018 TM01 Termination of appointment of David Partington as a director on 5 June 2018
05 Jun 2018 PSC07 Cessation of David Partington as a person with significant control on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Paul William Metcalfe as a director on 5 June 2018
14 May 2018 AA Accounts for a dormant company made up to 30 May 2017
05 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
19 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
18 Dec 2017 TM01 Termination of appointment of Stephen John Long as a director on 18 December 2017