GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

06631593
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
08 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 Nov 2023 insolvency Liquidation In Administration Move To Dissolution 33 Buy now
07 Jun 2023 insolvency Liquidation In Administration Progress Report 36 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2022 insolvency Liquidation In Administration Progress Report 38 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2022 insolvency Liquidation In Administration Extension Of Period 4 Buy now
08 Aug 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 49 Buy now
09 Jun 2022 insolvency Liquidation In Administration Progress Report 40 Buy now
12 Jan 2022 officers Termination of appointment of director (Eno Yuri Polo) 1 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2021 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 65 Buy now
16 Nov 2021 insolvency Liquidation In Administration Proposals 65 Buy now
12 Nov 2021 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 27 Buy now
10 Nov 2020 mortgage Registration of a charge 75 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2019 officers Appointment of director (Eno Yuri Polo) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Dow Peter Famulak) 1 Buy now
18 Jul 2019 mortgage Registration of a charge 71 Buy now
02 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jan 2019 resolution Resolution 31 Buy now
28 Dec 2018 accounts Annual Accounts 22 Buy now
08 Sep 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
03 Jan 2018 accounts Annual Accounts 22 Buy now
08 Dec 2017 resolution Resolution 2 Buy now
06 Dec 2017 resolution Resolution 3 Buy now
22 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2017 accounts Annual Accounts 26 Buy now
14 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Robert Karl Smits) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Michael Paul Hiscock) 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Stephen Thomas Smith) 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Stephen Thomas Smith) 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Jacqueline Ann O'connell) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Dow Peter Famulak) 2 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 accounts Annual Accounts 21 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2015 accounts Annual Accounts 20 Buy now
13 Jul 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 mortgage Registration of a charge 11 Buy now
09 Jun 2014 officers Appointment of director (Mrs Jacqueline Ann O'connell) 2 Buy now
04 Jun 2014 officers Appointment of secretary (Mr Stephen Thomas Smith) 2 Buy now
03 Jun 2014 officers Appointment of director (Mr Stephen Thomas Smith) 2 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Lindsay Desmier) 1 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Lindsay Desmier) 1 Buy now
06 Feb 2014 accounts Annual Accounts 20 Buy now
21 Dec 2013 mortgage Registration of a charge 45 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 18 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Appointment of secretary (Mr Lindsay Desmier) 1 Buy now
03 Jan 2012 officers Appointment of director (Mr Lindsay Desmier) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Stuart Lunan) 1 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Marlies Spiekman) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Marlies Spiekman) 1 Buy now
29 Nov 2011 accounts Annual Accounts 17 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Aug 2010 accounts Annual Accounts 18 Buy now
12 Jul 2010 capital Return of Allotment of shares 4 Buy now
29 Oct 2009 accounts Annual Accounts 18 Buy now
26 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
28 Jul 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
28 Jul 2009 address Location of register of members 1 Buy now
28 Jul 2009 address Location of debenture register 1 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from, unti 1B weyhill industrial park fyfield road, weyhill, andover, hampshire, SP11 8DN 1 Buy now
23 Jul 2009 officers Director appointed michael paul hiscock 1 Buy now
19 Mar 2009 officers Appointment terminated director leo gestetner 1 Buy now
22 Jan 2009 accounts Accounting reference date shortened from 30/06/2009 to 30/04/2009 1 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
30 Jul 2008 resolution Resolution 1 Buy now
30 Jul 2008 officers Director appointed stuart john lunan 2 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from, 10 snow hill, london, EC1A 2AL 1 Buy now
17 Jul 2008 officers Appointment terminated director travers smith LIMITED 1 Buy now
17 Jul 2008 officers Appointment terminated director and secretary travers smith secretaries LIMITED 1 Buy now
16 Jul 2008 officers Director and secretary appointed marlies spiekman 2 Buy now
16 Jul 2008 officers Director appointed leo gestetner 2 Buy now
04 Jul 2008 incorporation Memorandum Articles 14 Buy now
03 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now