GBFMEF LIMITED

Company number 09115359

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 27 September 2018
21 Oct 2017 LIQ01 Declaration of solvency
21 Oct 2017 600 Appointment of a voluntary liquidator
21 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
26 Sep 2017 TM01 Termination of appointment of Gavin Davis Barry as a director on 26 September 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
06 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
06 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 Sep 2016 CH01 Director's details changed for Mr Fraser George Neill Macdonald on 1 July 2015
25 Aug 2016 CH01 Director's details changed for Mr Gavin Davis Barry on 24 August 2016
19 Aug 2016 AD01 Registered office address changed from 29 Aigburth Drive Liverpool L17 4JH England to Devonshire House 60 Goswell Road London EC1M 7AD on 19 August 2016
26 May 2016 AD01 Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS to 29 Aigburth Drive Liverpool L17 4JH on 26 May 2016
03 May 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
14 May 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted