GIBBONTAKE LIMITED

Company number 03697154

Date	Type	Description	View / Download
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
30 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2013	AD01	Registered office address changed from 17a Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom on 23 July 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 1,000	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Carole Forster as a director on 1 January 2013	(1 page)
29 Jan 2013	AP01	Appointment of Mr Alistair Forster as a director on 1 January 2013	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
23 Apr 2012	AD01	Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS on 23 April 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
28 Apr 2011	TM02	Termination of appointment of Jonathan Morley as a secretary	(1 page)
23 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
07 May 2010	AD01	Registered office address changed from 17a Yorkersgate Malton North Yorkshire YO17 7AA on 7 May 2010	(1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
12 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH01	Director's details changed for Carole Forster on 15 January 2010	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
22 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
29 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)