GBCP VII B GP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 07/04/2017 |
| 08/09/168 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 21/01/2016 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DENNIS JOHN HALL |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARPER / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 16/06/2014 |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 03/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 03/12/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 10/08/1210 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/07/1114 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 06/12/106 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/12/106 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/07/1016 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, DIRECTOR SUZANNE HEATHER TAYLOR LOGGED FORM |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE TAYLOR |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | S366A DISP HOLDING AGM 14/06/07 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company