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GIBSON REMOVALS LIMITED

Company number NI605978

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2021 4.69(NI) Statement of receipts and payments to 12 November 2021
17 Nov 2021 4.73(NI) Return of final meeting in a creditors' voluntary winding up
09 Sep 2021 4.69(NI) Statement of receipts and payments to 13 August 2021
15 Sep 2020 4.69(NI) Statement of receipts and payments to 13 August 2020
22 Aug 2019 4.69(NI) Statement of receipts and payments to 13 August 2019
17 Aug 2018 AD01 Registered office address changed from Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 17 August 2018
17 Aug 2018 4.21(NI) Statement of affairs
17 Aug 2018 VL1 Appointment of a liquidator
17 Aug 2018 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
02 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
03 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012 MEM/ARTS Memorandum and Articles of Association
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders