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D.A. GIBBON (CONTRACTORS) LIMITED

Company number 07957770

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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)
01 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 29 May 2024
07 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024
13 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 AD01 Registered office address changed from Unit 10 Greys Green Business Centre Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 6 June 2023
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2022 AD01 Registered office address changed from 24 Maidenhead Road Windsor Berkshire SL4 5EQ to Unit 10 Greys Green Business Centre Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 4 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 TM02 Termination of appointment of Amanda Jane Gibbon as a secretary on 12 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100