GIBSON GARDENS (PAIGNTON) LIMITED

Company number 06032178

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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)
12 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
12 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2015 CH01 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
01 Dec 2014 4.70 Declaration of solvency
01 Dec 2014 600 Appointment of a voluntary liquidator
01 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
27 Nov 2014 AD01 Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
28 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
21 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Nicholas Peter On on 29 September 2012
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
08 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
18 May 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
05 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
01 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders