GBC (UNITED KINGDOM) LIMITED

01056410
OXFORD HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8SZ

Documents

Documents
Date Category Description Pages
16 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
31 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
19 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Aug 2021 insolvency Solvency Statement dated 09/08/21 1 Buy now
11 Aug 2021 resolution Resolution 2 Buy now
11 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Change of particulars for director (Ms Katherine Alexandra Spence) 2 Buy now
18 Jun 2021 officers Change of particulars for secretary (Ms Katherine Alexandra Spence) 1 Buy now
22 Feb 2021 resolution Resolution 2 Buy now
19 Feb 2021 accounts Annual Accounts 4 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 4 Buy now
08 Jun 2020 officers Appointment of director (Mr Christopher Neil Hopkinson) 2 Buy now
08 Jun 2020 officers Appointment of director (Ms Katherine Alexandra Spence) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Walter Joe Thomas) 1 Buy now
08 Jun 2020 officers Appointment of secretary (Ms Katherine Alexandra Spence) 2 Buy now
08 Jun 2020 officers Termination of appointment of secretary (Robert Michael Grimes) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 4 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 May 2018 officers Appointment of secretary (Mr Robert Michael Grimes) 2 Buy now
01 May 2018 officers Termination of appointment of director (Christopher Neil Hopkinson) 1 Buy now
01 May 2018 officers Termination of appointment of secretary (Richard Mark Geddie) 1 Buy now
01 May 2018 officers Termination of appointment of director (Richard Mark Geddie) 1 Buy now
13 Apr 2018 accounts Annual Accounts 4 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Dr Walter Joe Thomas) 2 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
28 Jan 2016 accounts Annual Accounts 4 Buy now
07 Jul 2015 officers Termination of appointment of director (Andrew Stephen Page) 1 Buy now
07 Jul 2015 officers Appointment of director (Mr. Christopher Neil Hopkinson) 2 Buy now
05 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jun 2015 resolution Resolution 4 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 accounts Annual Accounts 4 Buy now
24 Sep 2014 accounts Annual Accounts 4 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 officers Appointment of director (Mr Richard Mark Geddie) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Elizabeth Moseley) 1 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
13 Aug 2013 officers Termination of appointment of director (Steven Rubin) 1 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
20 Sep 2011 capital Return of Allotment of shares 4 Buy now
19 Sep 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Aug 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Aug 2011 resolution Resolution 30 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
03 May 2011 officers Appointment of director (Mr Andrew Stephen Page) 3 Buy now
28 Apr 2011 officers Termination of appointment of director (Emma Davies) 2 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
17 Aug 2010 officers Appointment of director (Elizabeth Violet Moseley) 3 Buy now
11 Aug 2010 officers Termination of appointment of director (Peter Munk) 2 Buy now
29 Jun 2010 annual-return Annual Return 15 Buy now
17 Dec 2009 auditors Auditors Resignation Company 1 Buy now
14 Dec 2009 auditors Auditors Resignation Company 2 Buy now
27 Oct 2009 accounts Annual Accounts 20 Buy now
08 Oct 2009 mortgage Particulars of a mortgage or charge 13 Buy now
02 Oct 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 3 Buy now
01 Oct 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
01 Oct 2009 incorporation Memorandum Articles 29 Buy now
01 Oct 2009 resolution Resolution 3 Buy now
22 Jun 2009 annual-return Return made up to 01/06/09; full list of members 7 Buy now
03 Mar 2009 accounts Annual Accounts 20 Buy now
05 Jan 2009 officers Appointment terminated director ellis mugridge 1 Buy now
11 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
01 Apr 2008 officers Director appointed emma davies 2 Buy now
25 Mar 2008 officers Appointment terminated director thomas stenebring 1 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: rutherford road basingstoke hampshire RG24 8PD 1 Buy now
02 Nov 2007 accounts Annual Accounts 25 Buy now
29 Jun 2007 annual-return Return made up to 01/06/07; full list of members 6 Buy now
25 Jun 2007 officers New secretary appointed 2 Buy now
14 Jun 2007 officers Secretary resigned 1 Buy now
02 Apr 2007 officers New director appointed 2 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
14 Nov 2006 accounts Annual Accounts 27 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
04 Jul 2006 annual-return Return made up to 01/06/06; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 52 Buy now
25 Jul 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
21 Jun 2005 accounts Annual Accounts 25 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
28 Sep 2004 officers Director's particulars changed 1 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
23 Jun 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
10 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
03 Jan 2004 mortgage Particulars of mortgage/charge 11 Buy now
10 Sep 2003 accounts Annual Accounts 24 Buy now