| Name: |
GB CONSULTANTS (LONDON) LTD
GB CONSULTANTS (LONDON) LIMITED |
| Address: | 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD |
| Incorporation Date: | 2006-07-12 |
| date | name | form type |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES | CS01 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES | CS01 |
| 2021-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-11-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-07-12 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | CS01 |
| 2020-01-01 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-14 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | CS01 |
| 2018-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 | AA |
| 2018-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-07-13 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | CS01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | CS01 |
| 2017-03-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM23 CASTALIA SQUARELONDONE14 3NG | AD01 |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2016-02-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 12/07/15 FULL LIST | AR01 |
| 2014-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2014-07-23 | 12/07/14 FULL LIST | AR01 |
| 2014-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-07-12 | 12/07/13 FULL LIST | AR01 |
| 2012-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2012-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN RANDEL / 06/11/2012 | CH03 |
| 2012-12-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | 12/07/07 FULL LIST | AR01 |
| 2012-09-20 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-09-20 | 12/07/11 FULL LIST | AR01 |
| 2012-09-20 | 12/07/12 FULL LIST | AR01 |
| 2012-09-19 | COMPANY RESTORED ON 19/09/2012 | RT01 |
| 2011-11-08 | FIRST GAZETTE | GAZ1 |
| 2010-11-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 12/07/10 FULL LIST | AR01 |
| 2010-11-09 | FIRST GAZETTE | GAZ1 |
| 2010-11-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | APPOINTMENT TERMINATED, SECRETARY CAROL LASHLEM BOBB | TM02 |
| 2009-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 207 SOUTHWYCK HOUSE, CLAREWOOD WALK, LONDON, SW9 8NT | AD01 |
| 2009-11-10 | FIRST GAZETTE | GAZ1 |
| 2009-11-24 | 12/07/09 FULL LIST | AR01 |
| 2009-11-24 | SECRETARY APPOINTED MR BRYAN RANDEL | AP03 |
| 2009-11-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-21 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM:7 FURZEFIELD ROAD, BLACKHEATH, LONDON, SE3 8TU | 287 |
| 2007-11-15 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | 225 |
| 2006-07-12 | DIRECTOR RESIGNED | 288b |
| 2006-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-12 | SECRETARY RESIGNED | 288b |
| 2006-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-01-06 13:01:24