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GIBSON AND MOORE LIMITED

Company number 08712852

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2018 DS01 Application to strike the company off the register
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
06 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
26 Oct 2017 AA Total exemption small company accounts made up to 30 October 2016
31 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
31 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 17
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 17
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 17
02 Jul 2014 AP01 Appointment of Mr Sean Brogan Moore as a director
02 Jul 2014 AP01 Appointment of Mr Paul Mark Gibson as a director
04 Oct 2013 CERTNM Company name changed cambridge drinks company LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
01 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted