WILLIAM GIBBONS HOLDINGS LIMITED

Company number 05050294

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2019	MR04	Satisfaction of charge 050502940004 in full	(4 pages)
27 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2019	SH20	Statement by Directors	(1 page)
14 Jun 2019	SH19	Statement of capital on 14 June 2019 GBP 1	(5 pages)
14 Jun 2019	CAP-SS	Solvency Statement dated 28/05/19	(1 page)
14 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserves cancelled 28/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
25 Jun 2018	AD01	Registered office address changed from Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XT England to Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XA on 25 June 2018	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
13 Jun 2018	AD01	Registered office address changed from P O Box 103 Unit 26 Planetary Road Willenhall West Midlands WV13 3XT to Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XT on 13 June 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
28 Nov 2017	AD03	Register(s) moved to registered inspection location 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG	(1 page)
28 Nov 2017	AD02	Register inspection address has been changed to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
23 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
22 Feb 2017	CH01	Director's details changed for David Anthony Gibbons on 18 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Donald Mark Gibbons on 18 February 2017	(2 pages)
22 Feb 2017	CH03	Secretary's details changed for Donald Mark Gibbons on 18 February 2017	(1 page)
10 Feb 2017	MR01	Registration of charge 050502940004, created on 9 February 2017	(23 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(5 pages)