GIBBS NEWSAGENTS LIMITED

Company number 02159775

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Mar 2018	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 21 March 2018	(2 pages)
21 Mar 2018	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
15 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	(1 page)
15 Mar 2018	LIQ01	Declaration of solvency	(7 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 5,260,948.00	(5 pages)
05 Feb 2018	SH20	Statement by Directors	(2 pages)
05 Feb 2018	SH19	Statement of capital on 5 February 2018 GBP 1	(3 pages)
05 Feb 2018	CAP-SS	Solvency Statement dated 22/01/18	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 22/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2018	SH19	Statement of capital on 5 February 2018 GBP 1	(4 pages)
01 Feb 2018	SH20	Statement by Directors	(2 pages)
01 Feb 2018	CAP-SS	Solvency Statement dated 22/01/18	(2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 22/01/2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Robert John Welch as a director on 9 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Tesco Services Limited as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Tracey Clements as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Jonny Mcquarrie as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Steven Blair as a director on 9 January 2018	(1 page)
19 Oct 2017	AP01	Appointment of Steven Blair as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Jonny Mcquarrie as a director on 17 October 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)