GBPS LIMITED



Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/189 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1827 September 2018 APPLICATION FOR STRIKING-OFF

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01/02/181 February 2018 PREVEXT FROM 31/10/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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04/11/154 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY NORTH HUMBERSIDE HU17 0LF

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BOLTON / 14/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH BOLTON / 14/05/2015

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23/02/1523 February 2015 DIRECTOR APPOINTED MRS HELEN SARAH BOLTON

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17/11/1417 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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06/11/126 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 DISS REQUEST WITHDRAWN

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 APPLICATION FOR STRIKING-OFF

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 71 NEWBEGIN HORNSEA NORTH HUMBERSIDE HU18 1PA ENGLAND

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20/12/1120 December 2011 Annual return made up to 6 October 2011 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY K W ACCOUNTANTS LLP

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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14/10/1014 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K W ACCOUNTANTS LLP / 06/10/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BOLTON / 06/10/2010

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 3 COASTGUARD COTTAGES, STONE CREEK, SUNK ISLAND HULL EAST YORKSHIRE HU12 0AP

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BOLTON / 06/10/2009

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07/10/097 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K W ACCOUNTANTS LLP / 06/10/2009

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03/12/083 December 2008 SECRETARY APPOINTED K W ACCOUNTANTS LLP

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY KEMPTON WHEELER & CO LIMITED

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10/11/0810 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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