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GILLBARD AND SONS CONSTRUCTION LIMITED

Company number 05719092

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Company Results (links open in a new window)
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)
11 Mar 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
29 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
View PDF Previous accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 AD01 Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022
View PDF Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
17 Nov 2021 AD01 Registered office address changed from 12 Southgate Street Launceston PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 17 November 2021
View PDF Registered office address changed from 12 Southgate Street Launceston PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 17 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021 TM01 Termination of appointment of Graham Gillbard as a director on 5 August 2019
View PDF Termination of appointment of Graham Gillbard as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
11 Apr 2019 MR01 Registration of charge 057190920002, created on 10 April 2019
View PDF Registration of charge 057190920002, created on 10 April 2019 - link opens in a new window - 7 pages (7 pages)
11 Apr 2019 MR01 Registration of charge 057190920003, created on 10 April 2019
View PDF Registration of charge 057190920003, created on 10 April 2019 - link opens in a new window - 8 pages (8 pages)
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
26 Oct 2018 CH01 Director's details changed for Mr Simon Gillbard on 25 October 2018
View PDF Director's details changed for Mr Simon Gillbard on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2017 PSC07 Cessation of Adrian Gillbard as a person with significant control on 10 October 2017
View PDF Cessation of Adrian Gillbard as a person with significant control on 10 October 2017 - link opens in a new window - 1 page (1 page)