- Company Overview for GIBBS STORAGE LIMITED (00710233)
- Filing history for GIBBS STORAGE LIMITED (00710233)
- People for GIBBS STORAGE LIMITED (00710233)
- Charges for GIBBS STORAGE LIMITED (00710233)
- Insolvency for GIBBS STORAGE LIMITED (00710233)
- More for GIBBS STORAGE LIMITED (00710233)
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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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
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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
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06 Nov 2015 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-11-06
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06 Nov 2015 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2015-11-06
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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
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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
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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 |