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GIBRALTAR GENERAL PARTNER LIMITED

Company number 06023395

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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 May 2024 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street London EC2V 7BG on 26 May 2024
26 May 2024 600 Appointment of a voluntary liquidator
26 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-15
26 May 2024 LIQ01 Declaration of solvency
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
27 Oct 2022 TM01 Termination of appointment of Katherine Fyfe as a director on 17 October 2022
02 Sep 2022 TM01 Termination of appointment of Danica Mair Anne Cooper as a director on 2 September 2022
09 Aug 2022 CH01 Director's details changed for Mrs Katherine Fyfe on 20 July 2022
05 Aug 2022 AP01 Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2023 under section 1088 of the Companies Act 2006
24 Mar 2022 TM01 Termination of appointment of Charles Nicholas Cheffings as a director on 18 March 2022
09 Mar 2022 TM01 Termination of appointment of Benjamin Toby Grose as a director on 4 March 2022
09 Mar 2022 AP01 Appointment of Mr Gavin Bergin as a director on 4 March 2022
20 Jan 2022 TM01 Termination of appointment of James Andrew Varley as a director on 14 January 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Jul 2021 RP04AP01 Second filing for the appointment of Mr Charles Nicholas Cheffings as a director
28 Jul 2021 AP01 Appointment of Mr Charles Nicholas Cheffings as a director on 22 July 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 30.07.2021.
23 Jul 2021 AP01 Appointment of Mr Robert Lee Allen as a director on 22 July 2021
23 Jul 2021 TM01 Termination of appointment of David Robert Booth as a director on 22 July 2021
23 Jul 2021 TM01 Termination of appointment of James Richard Campbell Cooksey as a director on 22 July 2021