GBL DEVELOPMENT LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 Application to strike the company off the register

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25/09/2425 September 2024

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25/09/2425 September 2024

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25/09/2425 September 2024 Resolutions

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25/09/2425 September 2024 Statement of capital on 2024-09-25

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Registered office address changed from Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Fourth Floor,15 Suffolk Street London SW1Y 4HG on 2024-08-21

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01/07/241 July 2024 Confirmation statement made on 2024-05-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Register(s) moved to registered office address Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ

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30/11/2330 November 2023 Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-11-30

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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01/09/231 September 2023 Termination of appointment of Ian Gallienne as a director on 2023-09-01

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01/06/231 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Micro company accounts made up to 2020-12-31

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU UNITED KINGDOM

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED XAVIER LIKIN

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25/06/1825 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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25/06/1825 June 2018 SAIL ADDRESS CREATED

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22/06/1822 June 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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22/06/1822 June 2018 CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED

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29/05/1829 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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