GBJ DEVELOPMENTS LIMITED
Company number 09327894 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 28 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jul 2025 | Removal of liquidator by court order · 22 pages | View document |
| 4 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Dec 2024 | Statement of affairs · 8 pages | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 4 Dec 2024 | Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-04 · 3 pages | View document |
| 3 Apr 2024 | Appointment of Mr Nicholas Pike as a director on 2024-03-26 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31 · 1 page | View document |
| 6 Jan 2024 | Resolutions · 2 pages | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Dec 2023 | Registration of charge 093278940004, created on 2023-12-06 · 61 pages | View document |
| 6 Dec 2023 | Director's details changed for Paul Adrian Whitehead on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Change of details for Moorgate House (Newco) Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 16 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 16 Nov 2023 | PARENT_ACC · 95 pages | View document |
| 9 Nov 2023 | Change of details for Moorgate House (Newco) Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 19 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 19 Oct 2022 | PARENT_ACC · 100 pages | View document |
| 19 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2022 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 27 Jan 2022 | Termination of appointment of Andrew Baxter as a director on 2021-12-31 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Ned Staple as a director on 2021-10-08 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Andrew Baxter as a secretary on 2021-09-15 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Simon Jonathan Withey as a director on 2021-09-15 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr Ned Staple as a director on 2021-09-15 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Mr Paul Adrian Whitehead as a director on 2021-09-15 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from Church Lane Church Lane Norton Worcester WR5 2PR England to 41 Chalton Street London NW1 1JD on 2021-10-04 · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 093278940002 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 093278940003 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 093278940001 in full · 1 page | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 3 Oct 2018 | DEBENTURE/COMPANY BUSINESS 18/09/2018 | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR SIMON JONATHAN WITHEY | View document |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093278940003 | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093278940002 | View document |
| 19 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093278940001 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORGATE HOUSE (NEWCO) LIMITED | View document |
| 2 Jan 2018 | CESSATION OF CAROL ANN JOHNSTONE AS A PSC | View document |
| 17 Oct 2017 | CURREXT FROM 31/12/2017 TO 31/12/2018 | View document |
| 13 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | ADOPT ARTICLES 06/09/2017 | View document |
| 20 Sep 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM OLDE SCHOOL HOUSE 31 BARTON ROAD BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6RS | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOIR | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR ANDREW BAXTER | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR MARTIN MCAULEY | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR GRAHAM SINCLAIR | View document |
| 8 Sep 2017 | SECRETARY APPOINTED MR ANDREW BAXTER | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTONE | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTONE | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL JOHNSTONE | View document |
| 2 Aug 2017 | SUB-DIVISION 17/07/17 | View document |
| 2 Aug 2017 | SUB-DIVISION 17/07/17 | View document |
| 26 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB ENGLAND | View document |
| 1 Sep 2015 | SUB-DIVISION 23/07/15 | View document |
| 13 Aug 2015 | ADOPT ARTICLES 23/07/2015 | View document |
| 13 Aug 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 111327 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR PHILIP JOHNSTONE | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MRS CAROL ANN JOHNSTONE | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR DAVID KEITH JOHNSTONE | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MRS JENNIFER ISOBEL MOIR | View document |
| 24 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Feb 2015 | SOLVENCY STATEMENT DATED 16/02/15 | View document |
| 24 Feb 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 28 Nov 2014 | CURRSHO FROM 30/11/2015 TO 30/06/2015 | View document |
| 26 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |