E. A. GIBSON HOLDINGS LIMITED

Company number 09330337

Date	Type	Description	View / Download
19 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
12 Sep 2018	CH01	Director's details changed for Mr Charles Edward Thomas Popham on 11 September 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2016	AP01	Appointment of Mr Charles Edward Thomas Popham as a director on 1 September 2016	(2 pages)
26 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
02 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(4 pages)
09 Mar 2015	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Po Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP on 9 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Allan Gordon Walker as a director on 4 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Neil Richard Palmer as a director on 5 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Nigel Richardson as a director on 4 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Graeme Howard Blythe-Brook as a director on 4 March 2015	(2 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1	(14 pages)