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GIBBS INVESTMENTS LIMITED

Company number 06485492

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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)
18 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Feb 2020	AD01	Registered office address changed from 22 Melrose Road Upper Shirley Southampton Hampshire SO15 7PA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 February 2020	View PDF Registered office address changed from 22 Melrose Road Upper Shirley Southampton Hampshire SO15 7PA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-06 - link opens in a new window - 1 page (1 page)
22 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	PSC07	Cessation of Robert Edward Gibbs as a person with significant control on 10 September 2018	View PDF Cessation of Robert Edward Gibbs as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM01	Termination of appointment of Robert Edward Gibbs as a director on 10 September 2018	View PDF Termination of appointment of Robert Edward Gibbs as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
01 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 3,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2014	CH01	Director's details changed for Robert Edward Gibbs on 28 January 2014	View PDF Director's details changed for Robert Edward Gibbs on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AD01	Registered office address changed from 4a - 5a Shirley High Street Southampton Hampshire SO15 3LR on 29 July 2013	View PDF Registered office address changed from 4a - 5a Shirley High Street Southampton Hampshire SO15 3LR on 29 July 2013 - link opens in a new window - 1 page (1 page)

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