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GIBSON HOUSE (WIRRAL) LIMITED

Company number 10659381

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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)
04 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	MR01	Registration of charge 106593810001, created on 26 November 2019	View PDF Registration of charge 106593810001, created on 26 November 2019 - link opens in a new window - 15 pages (15 pages)
28 Nov 2019	MR01	Registration of charge 106593810002, created on 26 November 2019	View PDF Registration of charge 106593810002, created on 26 November 2019 - link opens in a new window - 30 pages (30 pages)
10 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	PSC07	Cessation of Neil Kelly as a person with significant control on 7 March 2018	View PDF Cessation of Neil Kelly as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	PSC01	Notification of Craig Malcolm Blackwell as a person with significant control on 7 March 2018	View PDF Notification of Craig Malcolm Blackwell as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AD01	Registered office address changed from 1st Floor No 4 st. Pauls Square Liverpool L3 9SJ United Kingdom to A15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 14 March 2018	View PDF Registered office address changed from 1st Floor No 4 st. Pauls Square Liverpool L3 9SJ United Kingdom to A15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 14 March 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2017	TM01	Termination of appointment of Neil Kelly as a director on 21 June 2017	View PDF Termination of appointment of Neil Kelly as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP01	Appointment of Mr Craig Malcolm William Blackwell as a director on 21 June 2017	View PDF Appointment of Mr Craig Malcolm William Blackwell as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 4 - link opens in a new window - 10 pages (10 pages)

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