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GIBBS DENCH ASSOCIATES LIMITED

Company number 02284538

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	View PDF Liquidators' statement of receipts and payments to 22 February 2024 - link opens in a new window - 15 pages (15 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 16 pages (16 pages)
14 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	View PDF Liquidators' statement of receipts and payments to 22 February 2022 - link opens in a new window - 14 pages (14 pages)
16 Mar 2021	AD01	Registered office address changed from Hildenbrook House the Slade Tonbridge Kent TN9 1HR England to 21 Highfield Road Dartford Kent DA1 2JS on 16 March 2021	View PDF Registered office address changed from Hildenbrook House the Slade Tonbridge Kent TN9 1HR England to 21 Highfield Road Dartford Kent DA1 2JS on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC04	Change of details for Mr Trevor John Dench as a person with significant control on 14 January 2021	View PDF Change of details for Mr Trevor John Dench as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Trevor John Dench on 14 January 2021	View PDF Director's details changed for Mr Trevor John Dench on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Trevor John Dench on 14 January 2021	View PDF Director's details changed for Mr Trevor John Dench on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC01	Notification of Stephen Charles Gibbs as a person with significant control on 27 November 2020	View PDF Notification of Stephen Charles Gibbs as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC01	Notification of Trevor John Dench as a person with significant control on 27 November 2020	View PDF Notification of Trevor John Dench as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC07	Cessation of Stephen Charles Gibbs as a person with significant control on 27 November 2020	View PDF Cessation of Stephen Charles Gibbs as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 May 2019	AA01	Previous accounting period extended from 31 January 2019 to 28 February 2019	View PDF Previous accounting period extended from 31 January 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages)
12 May 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 30,100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 30,100 - link opens in a new window - 5 pages (5 pages)

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GIBBS DENCH ASSOCIATES LIMITED

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