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WILLIAM GIBBONS GROUP LIMITED

Company number 06287023

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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)
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 2,350.00
19 May 2011 SH03 Purchase of own shares.
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement 09/05/2011
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
11 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 20/06/09; full list of members
12 Aug 2009 288c Director and secretary's change of particulars / donald gibbons / 20/06/2009
22 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
15 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
08 Aug 2008 363a Return made up to 20/06/08; full list of members
05 Aug 2008 88(2) Ad 16/07/08\gbp si 20000@0.01=200\gbp ic 4000/4200\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 123 Gbp nc 2200/4200.02\14/12/07
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 88(2)R Ad 14/12/07--------- £ si 180002@.01=1800 £ ic 2199/3999
21 Feb 2008 SA Statement of affairs
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 CERTNM Company name changed hamsard 3087 LIMITED\certificate issued on 11/02/08
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
31 Jan 2008 288a New director appointed