- Company Overview for GISBOURNE CONSULTANTS LIMITED (08104418)
- Filing history for GISBOURNE CONSULTANTS LIMITED (08104418)
- People for GISBOURNE CONSULTANTS LIMITED (08104418)
- Charges for GISBOURNE CONSULTANTS LIMITED (08104418)
- More for GISBOURNE CONSULTANTS LIMITED (08104418)
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) |
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21 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
18 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Dec 2020 | AA01 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 | |
16 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with updates | |
27 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
02 Jul 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
01 Feb 2019 | PSC04 | Change of details for Mr Philip O'rourke as a person with significant control on 1 January 2019 | |
31 Jan 2019 | CH01 | Director's details changed for Mr Philip James O'rourke on 1 January 2019 | |
31 Jan 2019 | AD01 | Registered office address changed from Gisbourne Place Manchester Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9SR to 59 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RQ on 31 January 2019 | |
25 Jan 2019 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
03 Jul 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
20 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
27 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
08 Aug 2017 | RESOLUTIONS |
Resolutions
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27 Jul 2017 | CONNOT | Change of name notice | |
27 Jul 2017 | PSC01 | Notification of Philip O'rourke as a person with significant control on 6 April 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | MR04 | Satisfaction of charge 081044180001 in full | |
22 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Aug 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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04 Aug 2015 | AD01 | Registered office address changed from Gisbourne Place Manchester Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9SR to Gisbourne Place Manchester Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9SR on 4 August 2015 | |
05 Feb 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 |