- Company Overview for GIBBS TREATY LIMITED (02185318)
- Filing history for GIBBS TREATY LIMITED (02185318)
- People for GIBBS TREATY LIMITED (02185318)
- Insolvency for GIBBS TREATY LIMITED (02185318)
- More for GIBBS TREATY LIMITED (02185318)
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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05 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2014 | |
20 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2013 | |
17 May 2012 | AD01 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 17 May 2012 | |
17 May 2012 | 600 | Appointment of a voluntary liquidator | |
17 May 2012 | 4.70 | Declaration of solvency | |
17 May 2012 | RESOLUTIONS |
Resolutions
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13 Feb 2012 | AR01 |
Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
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24 Aug 2011 | AP01 | Appointment of Mr David Ross Godwin as a director | |
05 Aug 2011 | TM01 | Termination of appointment of Paul Metharam as a director | |
03 Aug 2011 | CH03 | Secretary's details changed for Polly Naher on 16 July 2011 | |
02 Aug 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
03 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
02 Mar 2011 | AP01 | Appointment of Andrew John Dick as a director | |
11 Feb 2011 | TM01 | Termination of appointment of Angus Cameron as a director | |
21 May 2010 | TM01 | Termination of appointment of Graham Faux as a director | |
04 May 2010 | MISC | Section 519 | |
29 Apr 2010 | AP01 | Appointment of Paul Metharam as a director | |
23 Apr 2010 | AP03 | Appointment of Polly Naher as a secretary | |
22 Apr 2010 | AP01 | Appointment of Angus Kenneth Cameron as a director | |
19 Apr 2010 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ on 19 April 2010 | |
16 Apr 2010 | TM01 | Termination of appointment of a director | |
16 Apr 2010 | TM02 | Termination of appointment of Kate Hudson as a secretary | |
07 Apr 2010 | AUD | Auditor's resignation |