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GILBERT & SON

Company number 02085533

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
20 Jun 2012 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 20 June 2012
20 Jun 2012 TM01 Termination of appointment of Gareth Rhys Williams as a director on 20 June 2012
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 2
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
24 Aug 2010 AP02 Appointment of Kilroy Estate Agents Limited as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
28 Oct 2009 CH02 Director's details changed for Howuncea on 13 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX
23 Oct 2008 363a Return made up to 11/10/08; full list of members
05 Aug 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 288b Director resigned
18 Oct 2007 363a Return made up to 11/10/07; full list of members
06 Jun 2007 AA Accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 11/10/06; full list of members
09 May 2006 AA Accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 11/10/05; full list of members
27 Jun 2005 AA Accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 11/10/04; full list of members
30 Sep 2004 288c Director's particulars changed