Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GIBSON ONE LIMITED

Company number 05803386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2011 AD01 Registered office address changed from 9 Coach Ride Marlow Bucks SL7 3BN on 16 May 2011
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 600 Appointment of a voluntary liquidator
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 100
19 Jul 2010 CH01 Director's details changed for Jon Stuart Hutchings on 3 May 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
31 May 2009 363a Return made up to 03/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
21 May 2008 363a Return made up to 03/05/08; full list of members
29 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
05 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 395 Particulars of mortgage/charge
24 May 2007 363a Return made up to 03/05/07; full list of members
03 May 2006 NEWINC Incorporation