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GBKD LIMITED

Company number 06511973

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 2
15 Apr 2011 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 15 April 2011
15 Apr 2011 CH01 Director's details changed for David Michael Shelley on 21 March 2011
21 Dec 2010 CERTNM Company name changed manroy holdings LIMITED\certificate issued on 21/12/10
  • CONNOT ‐ Change of name notice
03 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-01
23 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for David Michael Shelley on 1 February 2010
16 Feb 2010 CH01 Director's details changed for David Michael Shelley on 1 February 2010
16 Feb 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 December 2009
08 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 30 September 2009
14 Jan 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 December 2009
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Jun 2009 288b Appointment Terminated Secretary speafi secretarial LIMITED
07 May 2009 288a Director Appointed Glyn Paul Bottomley Logged Form
30 Apr 2009 363a Return made up to 21/02/09; full list of members
30 Apr 2009 288a Secretary appointed david michael shelley
30 Apr 2009 288a Director appointed glyn paul bottomley
30 Apr 2009 287 Registered office changed on 30/04/2009 from hobbs lane beckley east sussex TN31 6TS
03 Apr 2009 288b Appointment Terminated Director speafi LIMITED
17 Mar 2009 287 Registered office changed on 17/03/2009 from the old coroners court no. 1 london street reading berkshire RG1 4QW
17 Mar 2009 288a Director appointed david michael shelley
06 Mar 2008 CERTNM Company name changed parkeseyco 104 LIMITED\certificate issued on 06/03/08