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M & W GILBEY LTD

Company number 03498985

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
25 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 CH03 Secretary's details changed for The Hon Michael Christopher Gilbey on 6 December 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for The Hon William John Gilbey on 31 December 2009
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
29 Jan 2009 363a Return made up to 26/01/09; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Feb 2008 363a Return made up to 26/01/08; full list of members
30 Mar 2007 CERTNM Company name changed gilbey's restaurant (ealing) lim ited\certificate issued on 30/03/07
08 Mar 2007 363a Return made up to 26/01/07; full list of members
08 Mar 2007 190 Location of debenture register
08 Mar 2007 353 Location of register of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: 1 market square old amersham buckinghamshire HP7 0DF