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GIBBS STORAGE LIMITED

Company number 00710233

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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)
28 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 4 July 2017
19 Jul 2016 AD01 Registered office address changed from Gibbs Road Edmonton London N18 3PU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 July 2016
14 Jul 2016 600 Appointment of a voluntary liquidator
14 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-05
12 Jul 2016 4.70 Declaration of solvency
07 Jun 2016 MR04 Satisfaction of charge 3 in full
07 Jun 2016 MR04 Satisfaction of charge 4 in full
07 Jun 2016 MR04 Satisfaction of charge 5 in full
10 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 Nov 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015 CH01 Director's details changed for Mark Garner on 25 October 2013
06 Nov 2015 CH01 Director's details changed for Emma Louise Warren on 25 October 2013
06 Nov 2015 CH03 Secretary's details changed for Emma Louise Warren on 25 October 2013
25 Feb 2015 1.4 Notice of completion of voluntary arrangement
03 Sep 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Aug 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 May 2013 AA Total exemption small company accounts made up to 31 December 2011
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
20 Aug 2012 AD01 Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 August 2012
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders