GB ENERGY SUPPLY LTD

Company number 08500842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 December 2018
06 Feb 2018 600 Appointment of a voluntary liquidator
12 Dec 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jul 2017 TM01 Termination of appointment of Luke Philip Watson as a director on 6 July 2017
11 Jul 2017 AM10 Administrator's progress report
19 Apr 2017 AD01 Registered office address changed from C/O Bdo Llp Bridgewater Place 1 Water Ln Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017
11 Apr 2017 2.16B Statement of affairs with form 2.14B/2.15B
31 Jan 2017 2.23B Result of meeting of creditors
16 Jan 2017 2.16B Statement of affairs with form 2.14B
12 Jan 2017 AD01 Registered office address changed from 842 Garstang Road Barton Preston PR3 5AA England to C/O Bdo Llp Bridgewater Place 1 Water Ln Leeds LS11 5RU on 12 January 2017
06 Jan 2017 2.17B Statement of administrator's proposal
19 Dec 2016 2.12B Appointment of an administrator
11 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
11 May 2016 TM01 Termination of appointment of Philip White as a director on 28 April 2016
11 May 2016 AD01 Registered office address changed from The Energy Centre Garstang Road Broughton Preston PR3 5DL to 842 Garstang Road Barton Preston PR3 5AA on 11 May 2016
20 Apr 2016 AA Accounts for a medium company made up to 31 December 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 December 2014
08 Oct 2015 AP01 Appointment of Mr Philip Darwick as a director on 1 October 2015
08 Oct 2015 AP01 Appointment of Mr Philip White as a director on 1 October 2015
08 Oct 2015 AP03 Appointment of Mr Grant Findlay as a secretary on 1 October 2015
08 Oct 2015 AP01 Appointment of Mr Brett Austin Trevalyan as a director on 1 October 2015
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000