GILBRAN HOLDINGS LIMITED

Company number 05977581

Date	Type	Description	View / Download
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Apr 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	(8 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 110	(5 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	(1 page)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
24 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 110	(5 pages)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
22 Jan 2014	TM02	Termination of appointment of Hilary Gibson as a secretary	(1 page)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
21 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
13 Aug 2012	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
05 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
05 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)

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