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C. E. GILBERT & SON (BUILDING CONTRACTORS) LIMITED

Company number 01900210

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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)
06 May 2024 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2023
06 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
14 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 28 October 2019
18 Nov 2018 LIQ02 Statement of affairs
18 Nov 2018 600 Appointment of a voluntary liquidator
18 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29
10 Oct 2018 AD01 Registered office address changed from Suite Number 2 Centre Court Vine Lane Halesowen West Midlands B63 3EB to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 10 October 2018
23 Apr 2018 AA Micro company accounts made up to 28 July 2017
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 28 July 2016
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 28 July 2016
27 Apr 2017 AA01 Previous accounting period extended from 29 July 2016 to 31 July 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Aug 2016 TM01 Termination of appointment of Carol Elizabeth Gilbert as a director on 31 July 2016
11 Jul 2016 AA Total exemption small company accounts made up to 29 July 2015
27 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
16 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
27 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013