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GILL & GILBERT LIMITED

Company number 03744589

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2016 AD01 Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Lameys First Floor Envoy House Longbridge Road Plymouth Devon PL6 8LU on 8 July 2016
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-24
07 Jul 2016 4.70 Declaration of solvency
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 102
14 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 102
09 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 102
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from C/O Parkhurst Hill Torrington Chambers 58 North Road East Plymouth, Devon PL4 6AJ on 6 February 2013
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Graham Gilbert on 12 July 2011
16 Apr 2012 CH03 Secretary's details changed for Graham Gilbert on 12 July 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Christopher Gill on 6 April 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008