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GIBBEN HILL LETTINGS LIMITED

Company number 07757729

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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)
12 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 WU15 Notice of final account prior to dissolution
20 Jun 2017 AD01 Registered office address changed from 74 Borough Road Middlesbrough Cleveland TS1 2JH England to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 20 June 2017
17 Jun 2017 WU04 Appointment of a liquidator
27 Feb 2017 COCOMP Order of court to wind up
09 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AD01 Registered office address changed from 40 Hartburn Lane Stockton-on-Tees Cleveland TS18 4EF to 74 Borough Road Middlesbrough Cleveland TS1 2JH on 27 November 2015
29 Sep 2015 CERTNM Company name changed gibben home lettings LTD.\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
28 Sep 2015 AP01 Appointment of Mr Colin Hill as a director on 28 September 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 96
14 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Christopher Owen Gibben on 22 August 2014
22 Aug 2014 AD01 Registered office address changed from Unit 9 Richmond House George Street Thornaby Stockton on Tees Cleveland TS17 6DE to 40 Hartburn Lane Stockton-on-Tees Cleveland TS18 4EF on 22 August 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Apr 2014 CERTNM Company name changed dh sales & lettings LTD\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-03-10
25 Mar 2014 CONNOT Change of name notice
13 Mar 2014 AD01 Registered office address changed from 9 Richmond House George Street Thornaby Stockton-on-Tees Cleveland TS17 6DE England on 13 March 2014
05 Mar 2014 TM01 Termination of appointment of Andrew Barnes as a director
05 Mar 2014 TM01 Termination of appointment of Mark Draffan as a director
05 Mar 2014 AD01 Registered office address changed from 270 Norton Road Stockton on Tees TS20 2BX United Kingdom on 5 March 2014
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 96
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Apr 2013 CH01 Director's details changed for Mr Andrew Barnes on 2 April 2013