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GIBSTONE LIMITED

Company number 05209271

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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)
05 Oct 2017 AC92 Restoration by order of the court
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AA Total exemption full accounts made up to 30 September 2013
30 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,000
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from Ground Floor Dorchester House 15 Dorchester Place Thame Oxfordshire OX9 2DL on 25 November 2011
24 Nov 2011 CH01 Director's details changed for Stephen John Frew on 10 October 2011
24 Nov 2011 CH03 Secretary's details changed for Benjamin Alexander Horack on 12 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for James Murray Frew on 18 August 2010
14 Sep 2010 CH01 Director's details changed for Stephen John Frew on 18 August 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 18/08/08; full list of members
22 Sep 2008 353 Location of register of members
22 Sep 2008 190 Location of debenture register