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GIBSON GRAHAM LIMITED

Company number 05002661

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2012 DS01 Application to strike the company off the register
07 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1,000
07 Mar 2011 CH01 Director's details changed for Andrew Gibson Graham on 7 March 2011
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2010 AR01 Annual return made up to 23 December 2009
30 Mar 2010 AD01 Registered office address changed from Clumberdale Main Road Scalby East Yorkshire HU15 2UP on 30 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 23/12/08; full list of members
08 Apr 2008 363a Return made up to 23/12/07; full list of members
05 Feb 2008 AA Accounts made up to 31 December 2007
27 Feb 2007 AA Accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 23/12/06; no change of members
11 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
11 Jan 2007 363(287) Registered office changed on 11/01/07
18 Oct 2006 AA Accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 23/12/05; full list of members
13 Oct 2005 AA Accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 23/12/04; full list of members
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288a New director appointed