Company Results (links open in a new window)
|
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)
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Henry George Wilson as a director on 13 March 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Philip Kinns as a director on 13 March 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Kevin Fitzpatrick as a director on 13 March 2024
|
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of Kevin Fitzpatrick as a secretary on 13 March 2024
|
|
|
06 Mar 2024 |
CERTNM |
Company name changed stanley gibbons LIMITED\certificate issued on 06/03/24
-
RES15 ‐
Change company name resolution on 2024-02-12
|
|
|
06 Mar 2024 |
CONNOT |
Change of name notice
|
|
|
08 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
08 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003480430026
|
|
|
30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003480430022
|
|
|
30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003480430030
|
|
|
30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003480430027
|
|
|
30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003480430032
|
|
|
30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003480430031
|
|
|
30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003480430024
|
|
|
09 Jan 2024 |
MR04 |
Satisfaction of charge 003480430029 in full
|
|
|
08 Jan 2024 |
AM01 |
Appointment of an administrator
|
|
|
04 Jan 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from 399 Strand London WC2R 0LX to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 4 January 2024
|
|
|
03 Jan 2024 |
AM01 |
Appointment of an administrator
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Graham Elliott Shircore as a director on 7 June 2023
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 003480430032, created on 23 March 2023
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr Tom Pickford on 1 January 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Tom Pickford as a director on 1 January 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
|
|