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GIBRALTAR INVESTMENTS

Company number 04526076

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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)
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AD01	Registered office address changed from 1 Curzon Street London W1J 5RT on 28 January 2011	View PDF Registered office address changed from 1 Curzon Street London W1J 5RT on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 4	View PDF Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
18 Sep 2009	363a	Return made up to 04/09/09; no change of members	View PDF Return made up to 04/09/09; no change of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	288a	Secretary appointed bruce mccoy	View PDF Secretary appointed bruce mccoy - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288b	Appointment Terminated Secretary anne cruikshank	View PDF Appointment Terminated Secretary anne cruikshank - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
11 Jun 2009	288b	Appointment Terminated Director andrew forster	View PDF Appointment Terminated Director andrew forster - link opens in a new window - 1 page (1 page)
15 Apr 2009	288c	Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true	View PDF Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true - link opens in a new window - 1 page (1 page)
13 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 175(5) 06/03/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 175(5) 06/03/2009 - link opens in a new window - 33 pages (33 pages)
08 Oct 2008	363s	Return made up to 04/09/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/09/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
12 Oct 2007	363s	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	363(288)	Director's particulars changed
22 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	AAMD	Amended group of companies' accounts made up to 30 September 2005	View PDF Amended group of companies' accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
15 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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