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GIBSON HEWITT LIMITED

Company number 08904412

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Sep 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 9 pages (9 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 9 pages (9 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2021	AD01	Registered office address changed from Crooked Chimney Highams Lane Chobham Woking GU24 8TD England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 26 February 2021	View PDF Registered office address changed from Crooked Chimney Highams Lane Chobham Woking GU24 8TD England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
26 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AD01	Registered office address changed from Crooked Chimney Highams Lane Chobham Woking GU24 8TD England to Crooked Chimney Highams Lane Chobham Woking GU24 8TD on 12 November 2020	View PDF Registered office address changed from Crooked Chimney Highams Lane Chobham Woking GU24 8TD England to Crooked Chimney Highams Lane Chobham Woking GU24 8TD on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Crooked Chimney Highams Lane Chobham Woking GU24 8TD on 12 November 2020	View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Crooked Chimney Highams Lane Chobham Woking GU24 8TD on 12 November 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2017	TM01	Termination of appointment of Robert Hewitt as a director on 31 December 2016	View PDF Termination of appointment of Robert Hewitt as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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