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GILBERT'S (HOLDINGS) LIMITED

Company number 00595611

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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)
14 Nov 2016 MR04 Satisfaction of charge 13 in full
14 Nov 2016 MR04 Satisfaction of charge 2 in full
14 Nov 2016 MR04 Satisfaction of charge 12 in full
14 Nov 2016 MR04 Satisfaction of charge 7 in full
14 Nov 2016 MR04 Satisfaction of charge 9 in full
14 Nov 2016 MR04 Satisfaction of charge 11 in full
21 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,922.4
18 Jan 2016 TM01 Termination of appointment of Reginald Charles Gilbert as a director on 22 September 2015
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4,922.4
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 4,922.4
22 Jan 2014 CH01 Director's details changed for Tracey Elizabeth Rose on 31 December 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AP03 Appointment of Coleen Mabb as a secretary
17 Sep 2012 TM02 Termination of appointment of Pauline Gilbert as a secretary
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off