GIBBONS FARM LIMITED


Registered number: 04368215
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Name: GIBBONS FARM LIMITED
SKETCHLAND LTD
Address: ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 2EJ
Incorporation Date: 2002-02-06

Company status: Dissolved


Company Documents

date name form type
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-13 05/04/21 TOTAL EXEMPTION FULL AA
2021-06-10 APPLICATION FOR STRIKING-OFF DS01
2021-02-19 05/04/20 TOTAL EXEMPTION FULL AA
2020-02-24 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES CS01
2019-01-30 PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN MCKELEVEY / 30/01/2019 PSC04
2019-12-20 05/04/19 TOTAL EXEMPTION FULL AA
2019-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MCKELVEY / 30/01/2019 CH01
2019-01-30 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MCKELVEY / 30/01/2019 PSC04
2019-06-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-06-13 COMPANY NAME CHANGED GIBBONS FARM LIMITEDCERTIFICATE ISSUED ON 13/06/19 CERTNM
2019-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MCKELVEY / 30/01/2019 CH01
2019-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MCKELVEY / 30/01/2019 CH01
2019-01-30 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOHN MCKELVEY / 30/01/2019 CH03
2019-01-04 05/04/18 TOTAL EXEMPTION FULL AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES CS01
2019-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MCKELVEY / 30/01/2019 CH01
2018-02-06 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES CS01
2018-05-02 REGISTERED OFFICE CHANGED ON 02/05/2018 FROMGIBBONS FARMBIGMORE LANE HORSLEYS GREENHIGH WYCOMBEBUCKINGHAMSHIREHP14 3UR AD01
2017-02-08 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MCKELVEY / 26/07/2017 CH01
2017-07-26 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOHN MCKELVEY / 26/07/2017 CH03
2017-11-28 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 AA
2017-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MCKELVEY / 26/07/2017 CH01
2016-02-19 06/02/16 FULL LIST AR01
2016-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 AA
2015-03-06 06/02/15 FULL LIST AR01
2014-02-12 06/02/14 FULL LIST AR01
2014-01-03 05/04/13 TOTAL EXEMPTION SMALL AA
2014-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 AA
2013-01-04 05/04/12 TOTAL EXEMPTION SMALL AA
2013-03-11 06/02/13 FULL LIST AR01
2012-01-05 05/04/11 TOTAL EXEMPTION SMALL AA
2012-02-28 06/02/12 FULL LIST AR01
2011-01-05 05/04/10 TOTAL EXEMPTION SMALL AA
2011-02-23 06/02/11 FULL LIST AR01
2010-03-23 05/04/09 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MCKELVEY / 23/03/2010 CH01
2010-03-23 06/02/10 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCKELVEY / 23/03/2010 CH01
2009-02-09 05/04/08 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-08-01 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-05-03 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-01-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-12 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-03-24 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-04-14 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2003-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2002-02-21 REGISTERED OFFICE CHANGED ON 21/02/02 FROM:GIBBONS FARM, BIGMORE LANEHORSELEYS GREENBUCKSHP14 3UR 287
2002-03-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-02-21 NEW DIRECTOR APPOINTED 288a
2002-03-18 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03 225

Last update: 2021-10-23 16:23:47