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GBR DIGITAL LTD

Company number 09193071

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2021 DS01 Application to strike the company off the register
31 May 2021 AA Micro company accounts made up to 31 August 2020
19 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
25 Apr 2020 CH01 Director's details changed for Mr Paul Georgian Felegeanu on 25 April 2020
25 Apr 2020 AA Micro company accounts made up to 1 September 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
07 May 2018 AA Accounts for a dormant company made up to 31 August 2017
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from 101 Widmore Road Flat 17 Bromley BR1 3AD to 1 Brosse Way Flat 16 Bromley Kent BR2 8FF on 11 September 2017
17 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
11 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 May 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 Sep 2015 AD01 Registered office address changed from 24 Thirlmere Rise Bromley BR1 4HY United Kingdom to 101 Widmore Road Flat 17 Bromley BR1 3AD on 26 September 2015
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted