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JOHN GIBSON AGENCIES LIMITED

Company number 06799316

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	AP03	Appointment of Mr Graham Mudie as a secretary on 17 December 2019	View PDF Appointment of Mr Graham Mudie as a secretary on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM02	Termination of appointment of Barry Ernest Robinson Fcca as a secretary on 17 December 2019	View PDF Termination of appointment of Barry Ernest Robinson Fcca as a secretary on 17 December 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 25,010	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 25,010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 10	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
15 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 May 2015	View PDF Current accounting period extended from 31 January 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
02 May 2014	TM01	Termination of appointment of David Moreton as a director	View PDF Termination of appointment of David Moreton as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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