GBPS LIMITED

Company number 05585634



Company Documents

DateDescriptionView / Download
08/01/198 January 2019FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFFView PDF
09/10/189 October 2018FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
27/09/1827 September 2018APPLICATION FOR STRIKING-OFFView PDF
01/02/181 February 2018PREVEXT FROM 31/10/2017 TO 31/01/2018View PDF
31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018View PDF
18/10/1718 October 2017CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATESView PDF
31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016View PDF
20/10/1620 October 2016CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATESView PDF
04/11/154 November 2015Annual return made up to 6 October 2015 with full list of shareholdersView PDF
31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015View PDF
27/05/1527 May 2015REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY NORTH HUMBERSIDE HU17 0LFView PDF
14/05/1514 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BOLTON / 14/05/2015View PDF
14/05/1514 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH BOLTON / 14/05/2015View PDF
23/02/1523 February 2015DIRECTOR APPOINTED MRS HELEN SARAH BOLTONView PDF
17/11/1417 November 2014Annual return made up to 6 October 2014 with full list of shareholdersView PDF
31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014View PDF
31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013View PDF
16/10/1316 October 2013Annual return made up to 6 October 2013 with full list of shareholdersView PDF
06/11/126 November 2012Annual return made up to 6 October 2012 with full list of shareholdersView PDF
31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012View PDF
16/07/1216 July 2012DISS REQUEST WITHDRAWNView PDF
10/04/1210 April 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF


03/04/123 April 2012APPLICATION FOR STRIKING-OFFView PDF
16/02/1216 February 2012REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 71 NEWBEGIN HORNSEA NORTH HUMBERSIDE HU18 1PA ENGLANDView PDF
20/12/1120 December 2011Annual return made up to 6 October 2011 with full list of shareholdersView PDF
20/12/1120 December 2011APPOINTMENT TERMINATED, SECRETARY K W ACCOUNTANTS LLPView PDF
31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011View PDF
31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010View PDF
14/10/1014 October 2010Annual return made up to 6 October 2010 with full list of shareholdersView PDF
14/10/1014 October 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K W ACCOUNTANTS LLP / 06/10/2010View PDF
13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BOLTON / 06/10/2010View PDF
08/07/108 July 2010REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 3 COASTGUARD COTTAGES, STONE CREEK, SUNK ISLAND HULL EAST YORKSHIRE HU12 0APView PDF
31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009View PDF
07/10/097 October 2009Annual return made up to 6 October 2009 with full list of shareholdersView PDF
07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GLENN BOLTON / 06/10/2009View PDF
07/10/097 October 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K W ACCOUNTANTS LLP / 06/10/2009View PDF
03/12/083 December 2008SECRETARY APPOINTED K W ACCOUNTANTS LLPView PDF
03/12/083 December 2008APPOINTMENT TERMINATED SECRETARY KEMPTON WHEELER & CO LIMITEDView PDF
10/11/0810 November 2008RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERSView PDF
31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008View PDF
31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007View PDF
16/10/0716 October 2007RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERSView PDF
03/01/073 January 2007RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERSView PDF
31/10/0631 October 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06View PDF
06/10/056 October 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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