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GIBSON GAS LIMITED

Company number 03220055

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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)
13 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 AP03 Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015
25 Aug 2015 TM02 Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Nigel Richardson on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 363a Return made up to 03/07/08; full list of members
10 Dec 2007 288a New director appointed
28 Nov 2007 288b Director resigned
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006