Advanced company searchLink opens in new window

GISBURN CONSULTANCY LTD

Company number 07091316

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 13 August 2014
24 Apr 2014 4.20 Statement of affairs with form 4.19
23 Apr 2014 AD01 Registered office address changed from C/O C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014
03 Sep 2013 AD01 Registered office address changed from Offices 1-3 Brookside Barn Downham Clitheroe Lancashire BB7 4BP England on 3 September 2013
30 Aug 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
19 Feb 2013 TM01 Termination of appointment of Tim Varley as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
12 Aug 2011 TM01 Termination of appointment of Kevin Macmahon as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from Offices 1 & 3 Brookside Barn Downside Clitheroe Lancashire BB74BP England on 1 April 2011
31 Mar 2011 AD01 Registered office address changed from Offices 1-2 Brookside Barn Downham Clitheroe Lancashire BB74BP on 31 March 2011
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from Weavers Cottage Back Stopper Lane, Rimington Clitheroe Lancashire BB7 4DX England on 7 March 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 December 2009
  • GBP 100
01 Mar 2011 TM01 Termination of appointment of Neil Forrest as a director
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Dec 2010 AP01 Appointment of Mr Tim David Varley as a director
21 Dec 2009 AP01 Appointment of Mr Neil Stuart Forrest as a director
21 Dec 2009 AP01 Appointment of Mr Kevin Macmahon as a director
01 Dec 2009 NEWINC Incorporation