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BRIAN GUBBY HOLDINGS LIMITED

Company number 00835042

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AD01	Registered office address changed from Dukes Wood Bracknell Road Bagshot Surrey GU19 5HX to ! Carnegie Road Newbury Berkshire RG14 5DJ on 22 December 2014	View PDF Registered office address changed from Dukes Wood Bracknell Road Bagshot Surrey GU19 5HX to ! Carnegie Road Newbury Berkshire RG14 5DJ on 22 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	TM02	Termination of appointment of Christopher Layton as a secretary	View PDF Termination of appointment of Christopher Layton as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2013	TM02	Termination of appointment of Christopher Layton as a secretary	View PDF Termination of appointment of Christopher Layton as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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