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GIBSON-STIRLING LIMITED

Company number 05509605

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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)
26 Oct 2023	AD01	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 26 October 2023	View PDF Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11 - link opens in a new window - 1 page (1 page)
26 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CH03	Secretary's details changed for Hamish Mclean Gibson on 25 July 2023	View PDF Secretary's details changed for Hamish Mclean Gibson on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CH01	Director's details changed for Hamish Mclean Gibson on 24 July 2023	View PDF Director's details changed for Hamish Mclean Gibson on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Hamish Mclean Gibson on 24 July 2023	View PDF Director's details changed for Hamish Mclean Gibson on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP03	Appointment of Hamish Mclean Gibson as a secretary on 19 March 2021	View PDF Appointment of Hamish Mclean Gibson as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 19 March 2021	View PDF Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Stephen Paul Wilkinson as a director on 9 December 2020	View PDF Termination of appointment of Stephen Paul Wilkinson as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	TM01	Termination of appointment of Hans Henrik Svennas as a director on 29 April 2020	View PDF Termination of appointment of Hans Henrik Svennas as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Marc Christopher Buehler as a director on 28 April 2020	View PDF Termination of appointment of Marc Christopher Buehler as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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GIBSON-STIRLING LIMITED

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