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A.J.GILBERT(BIRMINGHAM)LIMITED

Company number 00164559

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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)
21 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2016 2.35B Notice of move from Administration to Dissolution on 6 April 2016
17 Feb 2016 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp 36 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 17 February 2016
02 Dec 2015 2.24B Administrator's progress report to 7 October 2015
08 Jun 2015 2.16B Statement of affairs with form 2.14B/2.15B
05 Jun 2015 2.23B Result of meeting of creditors
21 May 2015 2.17B Statement of administrator's proposal
06 May 2015 AD01 Registered office address changed from 66-77 Buckingham Street Birmingham B19 3HU to C/O Chantrey Vellacott Dfk Llp 36 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 6 May 2015
24 Apr 2015 2.12B Appointment of an administrator
09 Apr 2015 1.4 Notice of completion of voluntary arrangement
19 Mar 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2015
02 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4,801
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
10 Oct 2013 TM01 Termination of appointment of Nathan Anthony Burns as a director on 28 February 2013
10 Oct 2013 TM02 Termination of appointment of Nathan Anthony Burns as a secretary on 28 February 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AR01 Annual return made up to 24 August 2012 with full list of shareholders
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 MG01 Duplicate mortgage certificatecharge no:2
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders