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GB MANAGED PROPERTY SOLUTIONS LIMITED

Company number 05704784

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2015 TM02 Termination of appointment of Andrew Thomas William Ryan as a secretary on 30 September 2015
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2015 DS01 Application to strike the company off the register
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
16 Jun 2015 AD01 Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to Chartfield Church Road Seal Chart Sevenoaks Kent TN15 0HA on 16 June 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
15 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Mar 2012 CERTNM Company name changed GB general works LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
  • NM01 ‐ Change of name by resolution
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Michael Richard Lethaby on 1 November 2009
11 Mar 2010 CH03 Secretary's details changed for Andrew Thomas William Ryan on 1 November 2009
19 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Mar 2009 363a Return made up to 10/02/09; full list of members
05 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 CERTNM Company name changed GB construction services LIMITED\certificate issued on 29/12/08