- Company Overview for W. & A. GILBEY LIMITED (00596121)
- Filing history for W. & A. GILBEY LIMITED (00596121)
- People for W. & A. GILBEY LIMITED (00596121)
- Charges for W. & A. GILBEY LIMITED (00596121)
- More for W. & A. GILBEY LIMITED (00596121)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates | |
04 Oct 2018 | DS01 | Application to strike the company off the register | |
26 Sep 2018 | CH01 | Director's details changed for Kara Elizabeth Major on 26 September 2018 | |
15 Aug 2018 | AP01 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 | |
24 Apr 2018 | TM02 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of John James Nicholls as a director on 9 March 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 | |
05 Jan 2018 | AP03 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 | |
05 Jan 2018 | TM02 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 | |
09 Nov 2017 | CH01 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 | |
06 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
23 Mar 2017 | TM02 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 | |
13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
09 Aug 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 | |
26 May 2016 | AP01 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 | |
17 Nov 2015 | AP01 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 | |
16 Nov 2015 | AP03 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | CH03 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |