GBL DEVELOPMENT LIMITED

Company number 11386521 ·

Dissolved

34 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
1 Oct 2024 Application to strike the company off the register · 3 pages View document
25 Sep 2024 SH20 · 1 page View document
25 Sep 2024 CAP-SS · 1 page View document
25 Sep 2024 Resolutions · 3 pages View document
25 Sep 2024 Statement of capital on 2024-09-25 · 3 pages View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
21 Aug 2024 Registered office address changed from Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Fourth Floor,15 Suffolk Street London SW1Y 4HG on 2024-08-21 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Register(s) moved to registered office address Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ · 1 page View document
30 Nov 2023 Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-11-30 · 1 page View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
1 Sep 2023 Termination of appointment of Ian Gallienne as a director on 2023-09-01 · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU UNITED KINGDOM View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
2 Oct 2018 DIRECTOR APPOINTED XAVIER LIKIN View document
25 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
25 Jun 2018 SAIL ADDRESS CREATED View document
22 Jun 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018 View document
22 Jun 2018 CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED View document
29 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document