BRIAN GUBBY HOLDINGS LIMITED


Registered number: 00835042
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> BRIAN GUBBY HOLDINGS LIMITED

Name: BRIAN GUBBY HOLDINGS LIMITED
BRIAN GUBBY HOLDINGS LTD
Address: ! CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Incorporation Date: 1965-01-21

Company status: Dissolved


Company Documents

date name form type
2021-06-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-04 APPLICATION FOR STRIKING-OFF DS01
2020-03-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2019-12-02 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-09-27 PREVEXT FROM 31/12/2017 TO 30/06/2018 AA01
2017-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-10-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-22 30/11/14 FULL LIST AR01
2015-12-21 30/11/15 FULL LIST AR01
2015-10-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-22 REGISTERED OFFICE CHANGED ON 22/12/2014 FROMDUKES WOODBRACKNELL ROADBAGSHOTSURREYGU19 5HX AD01
2013-12-11 30/11/13 FULL LIST AR01
2013-12-11 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON TM02
2013-12-11 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON TM02
2013-10-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-14 30/11/12 FULL LIST AR01
2011-12-09 30/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-16 30/11/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-18 30/11/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-10 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-12-12 NC INC ALREADY ADJUSTED18/04/05 RES04
2006-12-12 AD 18/04/05---------£ SI 500000@1 88(2)R
2006-12-13 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-12-12 NC INC ALREADY ADJUSTED18/04/05 123
2005-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2004-12-13 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-01-12 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-02-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 AA
2003-01-29 AUDITOR'S RESIGNATION AUD
2002-12-13 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-11-01 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-05-15 REGISTERED OFFICE CHANGED ON 15/05/01 FROM:SURREY HOUSE 507 LONDON ROADCAMBERLEYSURREY GU15 3JF 287
2001-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-12-10 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-05-15 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 AA
2001-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-03-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-12-12 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-05-30 REGISTERED OFFICE CHANGED ON 30/05/00 FROM:21 LONDON ROADBLACKWATERCAMBERLEYSURREY GU17 9AP 287

Last update: 2021-06-02 21:38:56