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GB ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 07974695

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AP01 Appointment of Mr Michael Richard Lethaby as a director on 22 June 2015
24 Jun 2015 AD01 Registered office address changed from Grosvenor House 4-7 Station Road Sunbury-on-Thames Surrey TW16 6SB to C/O Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 June 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
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 079746950002
14 Aug 2013 MR01 Registration of charge 079746950001
06 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 June 2012
16 Aug 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 June 2012
05 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted