GB.COM LTD
Company number 03797075 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 5 Apr 2024 | Change of details for Centralnic Ltd as a person with significant control on 2021-07-07 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Simon James Mccalla as a director on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Rishi Fezal Maudhub as a director on 2024-02-06 · 1 page | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 17 May 2023 | Appointment of Mr Rishi Fezal Maudhub as a director on 2023-05-17 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Donald Ahelan Baladasan as a director on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr William Geoffrey Michael Green as a director on 2023-02-16 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Ben Crawford as a director on 2022-12-12 · 1 page | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY RAEDENE MCGARY | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RAEDENE MCGARY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE CHEAPSIDE LONDON EC2V 6AE ENGLAND | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 35-39 MOORGATE LONDON EC2R 6AR | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MRS RAEDENE MCGARY | View document |
| 25 Jul 2017 | SECRETARY APPOINTED MRS RAEDENE MCGARY | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN HAYWARD | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN HAYWARD | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRALNIC LTD | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR BEN CRAWFORD | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR GLENN ERIC HAYWARD | View document |
| 18 Jun 2014 | SECRETARY APPOINTED MR GLENN ERIC HAYWARD | View document |
| 5 Aug 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 12 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 8 MINET GARDENS LONDON NW10 8AS | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 35-39 MOORGATE LONDON EC2R 6AR | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED DONALD AHELAN BALADASAN | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA DYER | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DYER | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 17 HERTFORD AVENUE LONDON SW14 8EF | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2009 | Annual return made up to 28 June 2009 with full list of shareholders | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 22 NAPIER COURT RANELAGH GARDENS LONDON SW6 3UT UK | View document |
| 5 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA DYER / 01/08/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DYER / 01/08/2008 | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O 17 HERTFORD AVENUE LONDON SW14 8EF | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 163 NEW KINGS ROAD LONDON SW6 4SN | View document |
| 10 Dec 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | SECRETARY RESIGNED | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |