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GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED

Company number 04598465

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
25 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Dec 2011 CERTNM Company name changed gibson booth LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Edward Christopher Wetton on 3 November 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Edward Christopher Wetton on 4 November 2009
01 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2008 363a Return made up to 03/11/08; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
07 Nov 2007 363a Return made up to 03/11/07; full list of members
05 Oct 2007 363a Return made up to 03/11/06; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
23 Feb 2006 363s Return made up to 03/11/05; full list of members
18 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed