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S J GIBBS LTD

Company number 08095255

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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)
23 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
23 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
23 Mar 2021 LIQ01 Declaration of solvency
18 Mar 2021 AD01 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 38-42 Newport Street Swindon SN1 3DR on 18 March 2021
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
08 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 Dec 2020 AA01 Previous accounting period extended from 5 April 2020 to 30 September 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
10 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
02 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 1,000
21 Jun 2018 PSC04 Change of details for Mr Stephen John Gibbs as a person with significant control on 20 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
03 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Jul 2017 PSC01 Notification of Donna Margaret Robinson as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Stephen John Gibbs as a person with significant control on 6 April 2016
07 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
27 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015