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RON GIBSON LIMITED

Company number 08270713

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2019 AD01 Registered office address changed from Unit 3D Dreadnought Trading Estate Magdalen Lane Bridport Dorset DT6 5BU to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 October 2019
03 Oct 2019 LIQ01 Declaration of solvency
03 Oct 2019 600 Appointment of a voluntary liquidator
03 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-23
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
12 Sep 2018 PSC01 Notification of Claire Gibson as a person with significant control on 30 November 2017
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
27 Nov 2017 AP01 Appointment of Mrs Claire Gibson as a director on 21 April 2017
20 Jul 2017 TM01 Termination of appointment of Ronald Patrick Gibson as a director on 26 May 2017
20 Jul 2017 PSC07 Cessation of Ronald Patrick Gibson as a person with significant control on 26 May 2017
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
26 Oct 2012 NEWINC Incorporation