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GILBY'S @ THE BAY LIMITED

Company number 06460486

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- r h Toone replaces g a Hacker 02/07/2010
26 Oct 2010 600 Appointment of a voluntary liquidator
17 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2009 4.20 Statement of affairs with form 4.19
04 Sep 2009 600 Appointment of a voluntary liquidator
04 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-13
05 Aug 2009 287 Registered office changed on 05/08/2009 from units 7-8 the wales millennium centre bute place cardiff south glamorgan CF10 5AL
21 Apr 2009 287 Registered office changed on 21/04/2009 from old port road, culerhouse cross cardiff south glamorgan CF5 6DN
04 Apr 2009 363a Return made up to 27/12/08; full list of members
09 Oct 2008 288a Director appointed david lloyd jones
12 Feb 2008 395 Particulars of mortgage/charge
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed;new director appointed
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Secretary resigned
27 Dec 2007 NEWINC Incorporation