Advanced company searchLink opens in new window

GB ENERGY SOLUTIONS LIMITED

Company number 07535315

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 AD01 Registered office address changed from Airport House Purley Way Croydon CR0 0XZ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 22 September 2015
21 Sep 2015 4.20 Statement of affairs with form 4.19
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
17 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 Jun 2015 CH03 Secretary's details changed for Andrew Thomas William Ryan on 14 June 2015
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 CH01 Director's details changed for Mr Michael Richard Lethaby on 14 June 2015
15 Jun 2015 AD01 Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon CR0 0XZ on 15 June 2015
14 Jun 2015 AD01 Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on 14 June 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
04 Feb 2014 MISC Section 519
19 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
15 Aug 2013 MR01 Registration of charge 075353150002
14 Aug 2013 MR01 Registration of charge 075353150001
17 Apr 2013 AA Full accounts made up to 30 June 2012
05 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
31 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Mar 2012 CERTNM Company name changed GB renewable energy LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
  • NM01 ‐ Change of name by resolution
17 Jun 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 June 2011