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JAMES GIBBONS LIMITED

Company number 02437686

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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 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 51 pages (51 pages)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2017	View PDF Liquidators' statement of receipts and payments to 26 September 2017 - link opens in a new window - 49 pages (49 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 26 September 2016	View PDF Liquidators' statement of receipts and payments to 26 September 2016 - link opens in a new window - 19 pages (19 pages)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 26 September 2015	View PDF Liquidators' statement of receipts and payments to 26 September 2015 - link opens in a new window - 15 pages (15 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	AD01	Registered office address changed from , Fernside Place 179 Queens Road, Weybridge, Surrey, KT13 0AH on 8 October 2013	View PDF Registered office address changed from , Fernside Place 179 Queens Road, Weybridge, Surrey, KT13 0AH on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 4,265,000	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 4,265,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	TM01	Termination of appointment of Stephen Compson as a director	View PDF Termination of appointment of Stephen Compson as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	TM01	Termination of appointment of Russell Blakey as a director	View PDF Termination of appointment of Russell Blakey as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	TM01	Termination of appointment of John Newman as a director	View PDF Termination of appointment of John Newman as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	TM01	Termination of appointment of Richard Newman as a director	View PDF Termination of appointment of Richard Newman as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	TM01	Termination of appointment of Gary Dicken as a director	View PDF Termination of appointment of Gary Dicken as a director - link opens in a new window - 1 page (1 page)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
26 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 4,865,000	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 4,865,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 4,765,000	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 4,765,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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