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GIBSON DEVELOPMENTS LIMITED

Company number 01110656

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	View PDF Liquidators' statement of receipts and payments to 2 March 2024 - link opens in a new window - 14 pages (14 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 13 pages (13 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 2 March 2022	View PDF Liquidators' statement of receipts and payments to 2 March 2022 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	AD01	Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021	View PDF Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 2 March 2021	View PDF Liquidators' statement of receipts and payments to 2 March 2021 - link opens in a new window - 12 pages (12 pages)
18 Mar 2020	AD01	Registered office address changed from 341 Hills Road Cambridge Cambridgeshire CB2 0QT to The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 18 March 2020	View PDF Registered office address changed from 341 Hills Road Cambridge Cambridgeshire CB2 0QT to The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
21 Nov 2019	MR04	Satisfaction of charge 011106560018 in full	View PDF Satisfaction of charge 011106560018 in full - link opens in a new window - 1 page (1 page)
07 Jun 2019	MR04	Satisfaction of charge 011106560017 in full	View PDF Satisfaction of charge 011106560017 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
05 Jul 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	CH01	Director's details changed for Alison Lee Ratcliffe on 20 May 2017	View PDF Director's details changed for Alison Lee Ratcliffe on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Benjamin John Ratcliffe on 20 May 2017	View PDF Director's details changed for Benjamin John Ratcliffe on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,193	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,193 - link opens in a new window - 10 pages (10 pages)
24 Feb 2016	MR01	Registration of charge 011106560018, created on 22 February 2016	View PDF Registration of charge 011106560018, created on 22 February 2016 - link opens in a new window - 16 pages (16 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
27 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 20,193	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 20,193 - link opens in a new window - 10 pages (10 pages)

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GIBSON DEVELOPMENTS LIMITED

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