G B TRANSPORT LIMITED

Company Documents

DateDescription
09/09/239 September 2023 Voluntary strike-off action has been suspended

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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04/08/234 August 2023 Application to strike the company off the register

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05/05/235 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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07/04/177 April 2017 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/01/1628 January 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BROAD

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16/12/1516 December 2015 DIRECTOR APPOINTED MR GRAHAM JOHN BROAD

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07/10/157 October 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/02/1519 February 2015 Annual return made up to 20 April 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROAD

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21/11/1321 November 2013 Annual return made up to 20 April 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR APPOINTED MR DANIEL GEORGE BROAD

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELLEN ALICE BROAD / 29/06/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BROAD / 20/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/05/1211 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BROAD / 21/11/2011

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELLEN ALICE BROAD / 21/11/2011

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18/04/1218 April 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BROAD / 18/08/2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELLEN ALICE BROAD / 18/08/2010

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11/06/1011 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0830 April 2008 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/05/0715 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/05/0316 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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30/04/0230 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/01/0225 January 2002 SECRETARY RESIGNED

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25/01/0225 January 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW SECRETARY APPOINTED

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25/06/0125 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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