GIBBS NEWS LIMITED

Company number 00744680

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	(3 pages)
10 Sep 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Sep 2019	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Sep 2019	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 10 September 2019	(2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2019	LIQ MISC RES	Resolution insolvency:powers of liquidators	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	(1 page)
09 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
20 Aug 2019	SH20	Statement by Directors	(2 pages)
20 Aug 2019	SH19	Statement of capital on 20 August 2019 GBP 1.000000	(3 pages)
20 Aug 2019	CAP-SS	Solvency Statement dated 13/08/19	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(4 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(158 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(2 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)
20 Feb 2018	PSC07	Cessation of Gibbs Newsagents Limited as a person with significant control on 6 February 2018	(1 page)
20 Feb 2018	PSC02	Notification of Tesco Holdings Limited as a person with significant control on 6 February 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Tesco Services Limited as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Jonny Mcquarrie as a director on 9 January 2018	(1 page)

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