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MARKGIBBONS.COM LTD

Company number 05436153

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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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2023	LIQ13	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 - 10 pages (10 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 19 July 2023	View PDF Liquidators' statement of receipts and payments to 19 July 2023 - link opens in a new window - 11 pages (11 pages)
31 Jan 2023	AD01	Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 31 January 2023	View PDF Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 19 July 2022	View PDF Liquidators' statement of receipts and payments to 19 July 2022 - link opens in a new window - 9 pages (9 pages)
05 Aug 2021	AD01	Registered office address changed from 17a Highfield Crescent Northwood Middlesex HA6 1EZ to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 5 August 2021	View PDF Registered office address changed from 17a Highfield Crescent Northwood Middlesex HA6 1EZ to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-20 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	TM02	Termination of appointment of Abacus Company Secretary Ltd as a secretary on 8 April 2020	View PDF Termination of appointment of Abacus Company Secretary Ltd as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	CH04	Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015	View PDF Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015 - link opens in a new window - 1 page (1 page)

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