GSB PROSPECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PORTER |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MRS CLARE ELIZABETH COLLINS |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047832920001 |
| 09/04/189 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047832920001 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CARNACHAN / 01/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN PEARCE |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR TIMOTHY JOHN PORTER |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN CARNACHAN |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047832920001 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 10 HAYWARD BUSINESS CENTRE NEW LANE HAVANT HAMPSHIRE PO9 2NL |
| 30/07/1330 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | SECRETARY APPOINTED COLIN CARNACHAN |
| 03/12/123 December 2012 | DIRECTOR APPOINTED COLIN CARNACHAN |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR COLIN NIGEL PEARCE |
| 16/10/1216 October 2012 | CURRSHO FROM 31/08/2013 TO 31/12/2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM COWBURN FARM MARKET STREET THORNTON BRADFORD WEST YORKSHIRE BD13 3HW UNITED KINGDOM |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN RANDELL |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | 02/06/12 FULL LIST AMEND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/06/1218 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TAYLOR / 21/02/2011 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, COWBURN FARM MARKET STREET, THORNTON, BRADFORD, WEST YORKSHIRE, BD13 3HW, UNITED KINGDOM |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GATER / 31/12/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TAYLOR / 31/12/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, COWBURN FARM MARKET STREET, THORNTON, BRADFORD, YORKSHIRE, BD13 3HW |
| 12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TAYLOR / 31/12/2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GATER / 31/12/2008 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, THE COUNTING HOUSE TOWER, BUILDING, WADE HOUSE ROAD SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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