GIBRALTAR INVESTMENTS: Filings

  • Overview

    Company NameGIBRALTAR INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04526076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GIBRALTAR INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 1 Curzon Street London W1J 5RT on Jan 28, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2011

    LRESSP

    Annual return made up to Sep 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP 4
    SH01

    Group of companies' accounts made up to Sep 30, 2009

    21 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288b

    Group of companies' accounts made up to Sep 30, 2008

    23 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re section 175(5) 06/03/2009
    RES13

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 08, 2008

    legacy

    363(288)

    Group of companies' accounts made up to Sep 30, 2007

    18 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Group of companies' accounts made up to Sep 30, 2006

    18 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Amended group of companies' accounts made up to Sep 30, 2005

    18 pagesAAMD

    legacy

    1 pages288b

    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