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GIBSON & SONS LIMITED

Company number 08476634

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 31 December 2017
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
14 Jun 2017 CH01 Director's details changed for Mr Bill Bill Gibson on 14 June 2017
14 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
09 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
05 Aug 2013 AP04 Appointment of Pjr Secretarial Services Ltd as a secretary
09 Jul 2013 AD01 Registered office address changed from C/O Bill Gibson 126 126 Fleetwood Avenue Westcliff on Sea Essex SS0 9RF United Kingdom on 9 July 2013
04 Jul 2013 TM01 Termination of appointment of Ori Lamm as a director
04 Jul 2013 AP01 Appointment of Mr Ori Lamm as a director
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted