JOHN EDGAR GILBERT DEVELOPMENTS LIMITED

Company number 06376487

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 17,000	(4 pages)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 17,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	SH19	Statement of capital on 9 April 2014 GBP 17,000	(4 pages)
09 Apr 2014	SH20	Statement by directors	(1 page)
09 Apr 2014	CAP-SS	Solvency statement dated 14/03/14	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/03/2014	(3 pages)
14 Mar 2014	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(5 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
15 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)
20 Dec 2011	TM01	Termination of appointment of Robert Rickman as a director	(1 page)