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ANTONY GIBBS TRUSTEES LIMITED

Company number 01205495

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 LIQ MISC RES Resolution insolvency:approval of joint liquidators statement of account. To dispose of books, accounts & documents, etc of the joint liquidators.
20 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
19 May 2011 AD02 Register inspection address has been changed
17 May 2011 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 17 May 2011
16 May 2011 4.70 Declaration of solvency
16 May 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
16 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-05
16 May 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 5,000
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Roger Mattingly as a director
30 Nov 2009 AP01 Appointment of Douglas Angus Clow as a director
30 Nov 2009 AP01 Appointment of Richard Andrew Reid as a director
30 Nov 2009 TM01 Termination of appointment of David Lackenby as a director
16 Nov 2009 CH03 Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009
09 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 288b Appointment Terminated Secretary kevin taylor
16 Apr 2009 363a Return made up to 01/03/09; full list of members
03 Nov 2008 288a Secretary appointed kevin rohan taylor
03 Nov 2008 288b Appointment Terminated Secretary peter harvey
08 Oct 2008 AA Accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 01/03/08; full list of members