GIBBS UK LIMITED

Company number 06634685

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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)
31 Jul 2019 AD01 Registered office address changed from 74-78 High Street Colliers Wood London SW19 2BY to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 31 July 2019
30 Jul 2019 LIQ01 Declaration of solvency
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
06 Jul 2018 PSC04 Change of details for Mr Greg Gerald Gibbs as a person with significant control on 5 April 2018
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Jul 2018 PSC04 Change of details for Mrs Nicola Gibbs as a person with significant control on 6 April 2018
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
10 Jul 2017 PSC07 Cessation of Greg Gerald Gibbs as a person with significant control on 10 July 2017
10 Jul 2017 PSC01 Notification of Nicola Gibbs as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Greg Gerald Gibbs as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
08 Aug 2016 AP01 Appointment of Mrs Nicola Gibbs as a director on 1 July 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1
22 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
19 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012