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G S DERBY LTD

Company number 05491146

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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)
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Feb 2013	4.68	Liquidators' statement of receipts and payments to 26 January 2013	View PDF Liquidators' statement of receipts and payments to 26 January 2013 - link opens in a new window - 14 pages (14 pages)
13 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from Unit Su231 Copecastle Square Eagle Centre Derby Derbyshire DE1 2NQ on 7 February 2012	View PDF Registered office address changed from Unit Su231 Copecastle Square Eagle Centre Derby Derbyshire DE1 2NQ on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 2	View PDF Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	CH01	Director's details changed for Mr Gerald Antonio Bailey on 1 June 2010	View PDF Director's details changed for Mr Gerald Antonio Bailey on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	363a	Return made up to 25/06/08; full list of members; amend	View PDF Return made up to 25/06/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	225	Accounting reference date shortened from 31/08/2009 to 30/04/2009	View PDF Accounting reference date shortened from 31/08/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2008	CERTNM	Company name changed b & b ventures LIMITED\certificate issued on 09/04/08	View PDF Company name changed b & b ventures LIMITED\certificate issued on 09/04/08 - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 68 victoria street wolverhampton town centre wolverhampton west midlands WV1 3NX	View PDF Registered office changed on 20/03/2008 from 68 victoria street wolverhampton town centre wolverhampton west midlands WV1 3NX - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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