FINAL MILE 2021 LIMITED - History of Changes


DateDescription
2023-07-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2023:LIQ. CASE NO.1
2022-08-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2022:LIQ. CASE NO.1
2021-07-07 delete address 209 LIVERPOOL ROAD LIVERPOOL ROAD SOUTHPORT ENGLAND PR8 4PH
2021-07-07 insert address C/O MARSHALL PETERS HESKIN HALL FARM HESKIN PRESTON PR7 5PA
2021-07-07 update registered_address
2021-06-07 update company_status Active => Liquidation
2021-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 209 LIVERPOOL ROAD LIVERPOOL ROAD SOUTHPORT PR8 4PH ENGLAND
2021-05-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-05-25 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2021-05-25 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-04-07 delete address 429 MOSS LANE HESKETH BANK PRESTON ENGLAND PR4 6XJ
2021-04-07 insert address 209 LIVERPOOL ROAD LIVERPOOL ROAD SOUTHPORT ENGLAND PR8 4PH
2021-04-07 insert company_previous_name GBA FINAL MILE LTD
2021-04-07 update account_ref_month 12 => 3
2021-04-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-04-07 update name GBA FINAL MILE LTD => FINAL MILE 2021 LIMITED
2021-04-07 update registered_address
2021-03-23 update statutory_documents COMPANY NAME CHANGED GBA FINAL MILE LTD CERTIFICATE ISSUED ON 23/03/21
2021-03-22 update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021
2021-03-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW KIDDELL
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKBECK
2021-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 429 MOSS LANE HESKETH BANK PRESTON PR4 6XJ ENGLAND
2021-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 delete sic_code 77120 - Renting and leasing of trucks and other heavy vehicles
2020-10-30 insert sic_code 49410 - Freight transport by road
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-07 insert company_previous_name GBA ASSET SERVICES LTD
2020-01-07 update name GBA ASSET SERVICES LTD => GBA FINAL MILE LTD
2019-12-13 update statutory_documents COMPANY NAME CHANGED GBA ASSET SERVICES LTD CERTIFICATE ISSUED ON 13/12/19
2019-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBA SERVICES LIMITED
2019-12-13 update statutory_documents CESSATION OF GBA LOGISTICS LTD AS A PSC
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2018-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-10-07 update accounts_last_madeup_date null => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-03-22 update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-03-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION