GB CHEQUE LTD
| Status | ACTIVE |
| Company No. | 11555493 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2018 |
| Age | 5 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GB CHEQUE LTD is an active private limited company with number 11555493. It was incorporated 5 years, 8 months, 12 days ago, on 06 September 2018. The company address is 6 Greatorex Street, London, E1 5NF, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 23 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juana Josefina Yanez
Appointment date: 2021-02-15
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Nicholas Ronald Heasman
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-15
Psc name: Juana Josefina Yanez
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Ronald Heasman
Cessation date: 2021-02-15
Documents
Dissolved compulsory strike off suspended
Date: 25 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 14 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-23
Old address: 20 Athelney Street London SE6 3LE England
New address: 6 Greatorex Street London E1 5NF
Documents
Notification of a person with significant control
Date: 23 Mar 2020
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Ronald Heasman
Notification date: 2019-09-23
Documents
Cessation of a person with significant control
Date: 23 Mar 2020
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Cairns
Cessation date: 2019-09-23
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ronald Heasman
Appointment date: 2019-09-23
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Resolution
Date: 18 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-18
Old address: Horns Inn Slitting Mill Road Rugeley WS15 2UW England
New address: 20 Athelney Street London SE6 3LE
Documents
Notice of removal of a director
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-17
Officer name: Mr Stephen Cairns
Documents
Notification of a person with significant control
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-17
Psc name: Stephen Cairns
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-17
Officer name: Steven Barnes
Documents
Cessation of a person with significant control
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Barnes
Cessation date: 2019-09-17
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-16
Officer name: Mr Steven Barnes
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: Horns Inn Slitting Mill Road Rugeley WS15 2UW
Change date: 2019-09-16
Documents
Change to a person with significant control
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Barnes
Change date: 2019-09-16
Documents
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