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JAMES GIBBONS LIMITED
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JAMES GIBBONS LIMITED: Filings

    • Overview

    Company NameJAMES GIBBONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02437686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES GIBBONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		51 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 26, 2017

    		49 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 26, 2016

    		19 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2015

    		15 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2014

    		11 pages4.68

    Registered office address changed from , Fernside Place 179 Queens Road, Weybridge, Surrey, KT13 0AH on Oct 08, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 4,265,000
    		SH01

    Termination of appointment of Stephen Compson as a director

    		1 pagesTM01

    Termination of appointment of Russell Blakey as a director

    		1 pagesTM01

    Termination of appointment of John Newman as a director

    		1 pagesTM01

    Termination of appointment of Richard Newman as a director

    		1 pagesTM01

    Termination of appointment of Gary Dicken as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		26 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2010

    • Capital: GBP 4,865,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2010

    • Capital: GBP 4,765,000
    		3 pagesSH01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		7 pagesAR01
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    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