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GIBBSCO LIMITED

Company number 06622393

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
24 Jun 2016 AD01 Registered office address changed from 9 New Street New Street Bristol BS2 9DX England to C/O Volunteer Tavern PO Box BS2 9DX 9 New Street Bristol BS2 9DX on 24 June 2016
29 Mar 2016 AD01 Registered office address changed from 9 Portland Sqaure Bristol Bristol BS2 8st to 9 New Street New Street Bristol BS2 9DX on 29 March 2016
11 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
13 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1,000
01 Apr 2015 MR01 Registration of charge 066223930002, created on 31 March 2015
31 Mar 2015 MR01 Registration of charge 066223930001, created on 31 March 2015
03 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
28 Nov 2013 AD01 Registered office address changed from 33 Carnarvon Road Redland Bristol Bristol BS6 7DS on 28 November 2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
14 May 2013 AP01 Appointment of Mr Peter John Gibbs as a director
14 May 2013 CERTNM Company name changed legalperformance LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
  • NM01 ‐ Change of name by resolution
08 Apr 2013 TM01 Termination of appointment of Kevin Gibbs as a director
17 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Mar 2013 AP01 Appointment of Mrs Julia Alexandra Gibbs as a director
08 Dec 2012 AP01 Appointment of Mr Kevin John Gibbs as a director
08 Dec 2012 TM01 Termination of appointment of Julia Gibbs as a director
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders