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