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GIBBS SURFACING LIMITED

Company number 03045934

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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)
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
06 Jun 2017 AA Full accounts made up to 31 August 2016
17 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
11 Mar 2017 MR04 Satisfaction of charge 3 in full
03 May 2016 AA Accounts for a medium company made up to 31 August 2015
21 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 400
14 Aug 2015 MR01 Registration of charge 030459340004, created on 14 August 2015
19 May 2015 AA Accounts for a medium company made up to 31 August 2014
15 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 400
09 Feb 2015 MR04 Satisfaction of charge 2 in full
21 May 2014 AA Accounts for a medium company made up to 31 August 2013
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 400
09 Apr 2014 CH01 Director's details changed for Mr Vincent Gibbs on 9 April 2014
09 Dec 2013 AP01 Appointment of Mr Vincent Gibbs as a director
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 400
23 Sep 2013 SH03 Purchase of own shares.
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 417
07 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Apr 2013 AA Accounts for a medium company made up to 31 August 2012
02 Oct 2012 SH06 Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 434
02 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2012 SH03 Purchase of own shares.
20 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 31 August 2011