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GISBOURNE CONSULTANTS LIMITED

Company number 08104418

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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)
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
  • RES15 ‐ Change company name resolution on 2017-05-11
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
  • GBP 1
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
  • GBP 1
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