GILBRAN DEVELOPMENTS LIMITED

Company number 04036027

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
22 Jan 2014 TM02 Termination of appointment of Hilary Gibson as a secretary
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2012 TM01 Termination of appointment of Steven Bailey as a director
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 19 July 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CERTNM Company name changed gilbran (halesowen) LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
06 May 2010 CONNOT Change of name notice
29 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 18/07/09; full list of members
23 Feb 2009 288a Director appointed steven bailey
23 Feb 2009 288b Appointment terminated director jason button
13 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 18/07/08; full list of members
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Jul 2007 363a Return made up to 18/07/07; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005