JAMES GIBSON LTD

Company number 06304663

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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)
05 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
27 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
17 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Jan 2012 AD01 Registered office address changed from 2 Nd Floor 6 London Street London W2 1HR on 9 January 2012
12 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Amedia Limited on 25 July 2010
22 Sep 2010 CH01 Director's details changed for Fabrice Jacquier on 25 July 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2009 363a Return made up to 25/07/09; full list of members