GBPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1827 September 2018 | APPLICATION FOR STRIKING-OFF |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | PREVEXT FROM 31/10/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 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 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH BOLTON / 14/05/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BOLTON / 14/05/2015 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MRS HELEN SARAH BOLTON |
| 17/11/1417 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/07/1216 July 2012 | DISS REQUEST WITHDRAWN |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | APPLICATION FOR STRIKING-OFF |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 71 NEWBEGIN HORNSEA NORTH HUMBERSIDE HU18 1PA ENGLAND |
| 20/12/1120 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY K W ACCOUNTANTS LLP |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K W ACCOUNTANTS LLP / 06/10/2010 |
| 14/10/1014 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BOLTON / 06/10/2010 |
| 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 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BOLTON / 06/10/2009 |
| 07/10/097 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K W ACCOUNTANTS LLP / 06/10/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY KEMPTON WHEELER & CO LIMITED |
| 03/12/083 December 2008 | SECRETARY APPOINTED K W ACCOUNTANTS LLP |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 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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