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GILBOW (HOLDINGS) LIMITED

Company number 02193883

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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)
11 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
09 May 2017	2.24B	Administrator's progress report to 4 April 2017	View PDF Administrator's progress report to 4 April 2017 - link opens in a new window - 22 pages (22 pages)
03 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 61 pages (61 pages)
06 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
20 Oct 2016	AD01	Registered office address changed from 32 Woodall Road Enfield Middlesex EN3 4LG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 October 2016	View PDF Registered office address changed from 32 Woodall Road Enfield Middlesex EN3 4LG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 May 2016	AA01	Previous accounting period shortened from 26 August 2015 to 25 August 2015	View PDF Previous accounting period shortened from 26 August 2015 to 25 August 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 390,400	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 390,400 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 390,400	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 390,400 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 Statement of capital on 2014-01-22 GBP 390,400	View PDF Annual return made up to 31 December 2013 Statement of capital on 2014-01-22 GBP 390,400 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AA01	Previous accounting period extended from 26 February 2013 to 26 August 2013	View PDF Previous accounting period extended from 26 February 2013 to 26 August 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 31/12/08; no change of members	View PDF Return made up to 31/12/08; no change of members - link opens in a new window - 3 pages (3 pages)

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