GB PRIVILEGE LIMITED


Registered number: 03132019
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Name: GB PRIVILEGE LIMITED
GB PRIVILEGE LTD
Address: 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Incorporation Date: 1995-11-29

Company status: Dissolved


Company Documents

date name form type
2017-04-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-23 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-06-20 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016 4.68
2015-06-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-01 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CEMM-EVANS / 12/03/2015 CH01
2015-06-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-21 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM12-13 SHIP STREET BRIGHTONEAST SUSSEXBN1 1AD AD01
2015-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH CEMM-EVANS / 12/03/2015 CH01
2014-06-30 REGISTERED OFFICE CHANGED ON 30/06/2014 FROMC/O PETER TUFFIN12-13 SHIP STREETBRIGHTONBN1 1AD AD01
2014-12-08 29/11/14 FULL LIST AR01
2014-07-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-15 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNTON TM01
2013-06-04 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM21 MARKET PLACEDEREHAMNORFOLKNR19 2AX AD01
2013-12-11 29/11/13 FULL LIST AR01
2013-06-04 APPOINTMENT TERMINATED, SECRETARY ANTHONY THORNTON TM02
2013-06-04 DIRECTOR APPOINTED MR PETER JOHN CEMM-EVANS AP01
2012-12-06 29/11/12 FULL LIST AR01
2012-03-06 DIRECTOR APPOINTED MRS SALLY ELIZABETH CEMM-EVANS AP01
2012-08-03 APPOINTMENT TERMINATED, DIRECTOR ANDREW KINGSMILL TM01
2012-02-09 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-01 29/11/11 FULL LIST AR01
2010-05-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-29 29/11/10 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAEBURN KINGSMILL / 01/10/2009 CH01
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH ROBERT THORNTON / 01/10/2009 CH01
2009-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH ROBERT THORNTON / 01/10/2009 CH03
2009-12-03 29/11/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-05 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-18 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:ROMAN HOUSE296 GOLDERS GREEN ROADLONDONNW11 9PT 287
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-07 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-05-15 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2005-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-03 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-12-14 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-10-31 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-15 FIRST GAZETTE GAZ1
2003-12-09 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-08-19 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-10-19 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-10-17 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-10-25 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-05-15 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2001-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 AA
2001-10-31 DELIVERY EXT'D 3 MTH 31/12/00 244
2000-12-22 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS 363s
2000-02-11 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS 363s
2000-10-30 DELIVERY EXT'D 3 MTH 31/12/99 244

Last update: 2019-07-30 04:24:23