GB EXPORT LTD

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Company Documents

DateDescription
25/10/2525 October 2025 NewCompulsory strike-off action has been discontinued

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25/10/2525 October 2025 NewCompulsory strike-off action has been discontinued

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24/10/2524 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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06/02/256 February 2025 Confirmation statement made on 2025-01-01 with no updates

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28/11/2428 November 2024 Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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13/01/2313 January 2023 Termination of appointment of Maria Berdanis as a director on 2023-01-01

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13/01/2313 January 2023 Confirmation statement made on 2023-01-01 with updates

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13/01/2313 January 2023 Appointment of Mr Ruslan Homzar as a director on 2023-01-01

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09/11/229 November 2022 Cessation of Volodymyr Kordysh as a person with significant control on 2022-10-14

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09/11/229 November 2022 Cessation of Yuriy Zhbaherskyy as a person with significant control on 2022-10-14

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09/11/229 November 2022 Notification of Ruslan Homzar as a person with significant control on 2022-10-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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17/10/1717 October 2017 DIRECTOR APPOINTED MS MARIA BERDANIS

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUDINE GOOR

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 2 QUEENS COURT QUEENSWAY LONDON W2 4QN

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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19/10/1519 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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25/02/1325 February 2013 31/10/12 TOTAL EXEMPTION FULL

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDINE GOOR / 27/09/2012

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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05/10/115 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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07/10/107 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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05/11/095 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYNEX LTD / 01/10/2009

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05/11/095 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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13/10/0813 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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