W. & A. GILBEY LIMITED: Filings

  • Overview

    Company NameW. & A. GILBEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00596121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for W. & A. GILBEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Kara Elizabeth Major on Sep 26, 2018

    2 pagesCH01

    Appointment of Kara Elizabeth Major as a director on Aug 01, 2018

    2 pagesAP01

    Termination of appointment of David Frederick Harlock as a director on Aug 01, 2018

    1 pagesTM01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Apr 20, 2018

    1 pagesTM02

    Termination of appointment of John James Nicholls as a director on Mar 09, 2018

    1 pagesTM01

    Appointment of Mr James Matthew Crayden Edmunds as a director on Mar 08, 2018

    2 pagesAP01

    Appointment of Jonathan Michael Guttridge as a secretary on Jan 05, 2018

    2 pagesAP03

    Termination of appointment of Claire Elizabeth Matthews as a secretary on Jan 05, 2018

    1 pagesTM02

    Director's details changed for Mr David Frederick Harlock on Oct 03, 2016

    2 pagesCH01

    Confirmation statement made on Oct 06, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Termination of appointment of Victoria Cooper as a secretary on Mar 23, 2017

    1 pagesTM02

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Termination of appointment of Paul Derek Tunnacliffe as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Mr David Frederick Harlock as a director on May 26, 2016

    2 pagesAP01

    Appointment of Mrs Aniko Mahler as a director on Nov 05, 2015

    2 pagesAP01

    Termination of appointment of Ian Anthony Hockney as a director on Nov 05, 2015

    1 pagesTM01

    Appointment of Mrs Victoria Cooper as a secretary on Nov 05, 2015

    2 pagesAP03

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Miss Claire Elizabeth Kynaston on Sep 30, 2015

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0