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GIBBS GILLESPIE PLC.

Company number 03638110

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AA01 Previous accounting period extended from 28 June 2015 to 31 December 2015
23 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
23 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
12 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
16 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000
23 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,000
29 Oct 2013 AA Full accounts made up to 30 June 2013
29 Jan 2013 AA Full accounts made up to 30 June 2012
11 Dec 2012 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 11 December 2012
11 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for James Graham Gibbs on 25 September 2012
25 Jan 2012 CH01 Director's details changed for James Graham Gibbs on 25 January 2012
25 Jan 2012 CH01 Director's details changed for James Graham Gibbs on 25 January 2012
06 Jan 2012 AA Full accounts made up to 30 June 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AA Full accounts made up to 30 June 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010