G.B. ACCESS LIMITED: Filings

  • Overview

    Company NameG.B. ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02363801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G.B. ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1,000
    SH01

    Satisfaction of charge 023638010007 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Mar 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Termination of appointment of Nigel Melvin Bland as a director on Oct 28, 2015

    1 pagesTM01

    Termination of appointment of David Patrick as a director on Oct 28, 2015

    1 pagesTM01

    Termination of appointment of Patrick John Barford as a director on Oct 28, 2015

    1 pagesTM01

    Appointment of Mr Richard David Thomas as a director on Oct 28, 2015

    2 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on Oct 28, 2015

    2 pagesAP01

    Registered office address changed from 10 Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN to C/O C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 03, 2015

    1 pagesAD01

    Appointment of Mr Satpal Singh Dhaiwal as a director on Oct 28, 2015

    2 pagesAP01

    Appointment of Mr Eric Watkins as a secretary on Oct 28, 2015

    2 pagesAP03

    Termination of appointment of Susan Elizabeth Barford as a secretary on Oct 28, 2015

    1 pagesTM02

    Full accounts made up to Mar 31, 2015

    16 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Annual return made up to Mar 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Richard Thomas Griggs as a director on Mar 06, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0