GBLT GERMAN BATTERY & LIGHTING TECHNOLOGIES PLC

Company number 09195624

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-13	(1 page)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 12 October 2022	(9 pages)
04 Nov 2021	AD01	Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 4 November 2021	(2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 13/10/2021	(1 page)
28 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages) Download iXBRL
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(13 pages)
08 Sep 2018	PSC02	Notification of Gblt Corp. as a person with significant control on 21 March 2018	(2 pages)
08 Sep 2018	PSC07	Cessation of Swt Beteiligungs Ag as a person with significant control on 21 March 2018	(1 page)
05 Sep 2018	CH01	Director's details changed for Sven Carbow on 30 August 2014	(2 pages)
06 Aug 2018	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG to International House 142 Cromwell Road London SW7 4EF on 6 August 2018	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Mar 2018	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 20 March 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 20 March 2018	(1 page)