- Company Overview for GIBBS UK LIMITED (06634685)
- Filing history for GIBBS UK LIMITED (06634685)
- People for GIBBS UK LIMITED (06634685)
- Insolvency for GIBBS UK LIMITED (06634685)
- More for GIBBS UK LIMITED (06634685)
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) |
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13 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 10 July 2021 | |
13 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 10 July 2020 | |
16 Jun 2020 | AD01 | Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020 | |
31 Jul 2019 | AD01 | Registered office address changed from 74-78 High Street Colliers Wood London SW19 2BY to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 31 July 2019 | |
30 Jul 2019 | LIQ01 | Declaration of solvency | |
30 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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06 Jul 2018 | PSC04 | Change of details for Mr Greg Gerald Gibbs as a person with significant control on 5 April 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
06 Jul 2018 | PSC04 | Change of details for Mrs Nicola Gibbs as a person with significant control on 6 April 2018 | |
17 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
10 Jul 2017 | PSC07 | Cessation of Greg Gerald Gibbs as a person with significant control on 10 July 2017 | |
10 Jul 2017 | PSC01 | Notification of Nicola Gibbs as a person with significant control on 6 April 2016 | |
10 Jul 2017 | PSC01 | Notification of Greg Gerald Gibbs as a person with significant control on 6 April 2016 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
08 Aug 2016 | AP01 | Appointment of Mrs Nicola Gibbs as a director on 1 July 2016 | |
08 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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22 Jul 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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