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HENRY GILBEY LIMITED

Company number 07129774

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2016 DS01 Application to strike the company off the register
01 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
05 May 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Apr 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
06 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Peter Marsden as a director
23 Feb 2012 AP01 Appointment of Mr Richard Francis Arnold as a director
10 Jan 2012 AD01 Registered office address changed from C/O C/O Resolve - Tax and Accounts Regus House 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 10 January 2012
12 Sep 2011 AD01 Registered office address changed from Moor Farm Ashton Road Minety Wiltshire SN16 9QP England on 12 September 2011
11 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Sep 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2010 NEWINC Incorporation