GILBERT PERSONAL INSURANCE BROKERS LIMITED

Company number 04419097

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
28 Dec 2012	SH20	Statement by Directors	(1 page)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1	(4 pages)
28 Dec 2012	CAP-SS	Solvency Statement dated 28/12/12	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
11 Aug 2011	TM01	Termination of appointment of Ian Richardson as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
17 Jun 2010	AP01	Appointment of Mr Ian Graham Story as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Ian Stuart Richardson as a director	(3 pages)
17 Jun 2010	TM02	Termination of appointment of Mandy Yeoman as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Geoffrey Gilbert as a director	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 99 Park Street Lane Park St. St. Albans Hertfordshire AL2 2JA on 17 June 2010	(2 pages)
15 Jun 2010	AP03	Appointment of Jeremy Small as a secretary	(3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
11 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA01	Previous accounting period shortened from 31 May 2009 to 30 May 2009	(1 page)
16 Jul 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)

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