GB ESPM LIMITED


Registered number: 05981238
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Name: GB ESPM LIMITED
GB ESPM LTD
Address: 30 WOODVALE AVENUE, CARDIFF, CF23 6SQ
Incorporation Date: 2006-10-30

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-10-07 APPLICATION FOR STRIKING-OFF DS01
2019-10-07 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES CS01
2019-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES CS01
2017-09-24 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-05-30 31/08/15 TOTAL EXEMPTION SMALL AA
2015-11-13 30/10/15 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-28 REGISTERED OFFICE CHANGED ON 28/05/2015 FROMTREDOMEN BUSINESS & TECHNOLOGY CENTRE TREDOMEN BUSINESS PARKCAERPHILLYS WALESCF82 7FN AD01
2014-11-03 30/10/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-11-11 30/10/13 FULL LIST AR01
2013-06-06 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-07 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-09 30/10/12 FULL LIST AR01
2011-06-03 31/08/10 TOTAL EXEMPTION SMALL AA
2011-11-03 30/10/11 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-01 30/10/10 FULL LIST AR01
2009-12-16 30/10/09 FULL LIST AR01
2009-06-16 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE BROWN / 31/10/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BROWN / 30/10/2009 CH01
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM28 IVYDALELISVANECARDIFFCF14 0RT 287
2007-11-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:35 TIMBERS SQUARE ROATHCARDIFFSOUTH GLAMORGANCF24 3SH 287
2007-11-27 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-11-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-23 DIRECTOR RESIGNED 288b
2006-12-14 AD 17/11/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-12-13 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 225
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL 287
2006-11-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-23 SECRETARY RESIGNED 288b
2006-11-20 NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-09 11:07:13