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GIBSON HOLDINGS LIMITED

Company number 02428183

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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)
12 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 3 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 3 March 2023
20 Apr 2022 AD01 Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Histon Cambridge CB24 9ZR on 20 April 2022
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
28 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
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
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
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 18,872
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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 18,872
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 18,872
14 Nov 2013 AA Accounts for a small company made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a small company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders