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D.F.GIBBS LIMITED

Company number 00302206

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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)
08 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 28 June 2018
17 Jul 2017 AD01 Registered office address changed from 15 Dunvegan Close Kenilworth Warwickshire CV8 2PH England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 17 July 2017
12 Jul 2017 LIQ01 Declaration of solvency
11 Jul 2017 600 Appointment of a voluntary liquidator
11 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
01 Apr 2017 TM01 Termination of appointment of Isabel Eveline Gibbs as a director on 23 March 2017
01 Apr 2017 TM02 Termination of appointment of Isabel Eveline Gibbs as a secretary on 23 March 2017
01 Apr 2017 TM01 Termination of appointment of Dennis Frank Gibbs as a director on 23 March 2017
09 Mar 2017 MR04 Satisfaction of charge 4 in full
09 Mar 2017 MR04 Satisfaction of charge 3 in full
09 Mar 2017 MR04 Satisfaction of charge 1 in full
09 Mar 2017 MR04 Satisfaction of charge 7 in full
09 Mar 2017 MR04 Satisfaction of charge 2 in full
09 Mar 2017 MR04 Satisfaction of charge 6 in full
09 Mar 2017 MR04 Satisfaction of charge 8 in full
09 Mar 2017 MR04 Satisfaction of charge 9 in full
09 Mar 2017 MR04 Satisfaction of charge 11 in full
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,500
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Nov 2015 AD01 Registered office address changed from 557 Foleshill Road Coventry CV6 5RA to 15 Dunvegan Close Kenilworth Warwickshire CV8 2PH on 12 November 2015
16 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,500
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014