PAUL GILBERT GAS LIMITED


Registered number: 04814011
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Name: PAUL GILBERT GAS LIMITED
PAUL GILBERT GAS LTD
Address: MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, UNITED KINGDOM, BN1 5NP
Incorporation Date: 2003-06-27

Company status: Dissolved


Company Documents

date name form type
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-16 APPLICATION FOR STRIKING-OFF DS01
2019-02-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-07-31 SECRETARY'S CHANGE OF PARTICULARS / CHRIS GILBERT / 31/07/2017 CH03
2017-07-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILBERT / 31/07/2017 CH01
2017-07-31 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE GILBERT / 31/07/2017 PSC04
2017-07-31 REGISTERED OFFICE CHANGED ON 31/07/2017 FROMMARIA HOUSE35 MILLERS RDBRIGHTONBN1 5NP AD01
2017-02-24 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-04 30/04/16 FULL LIST AR01
2015-10-21 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-30 PREVSHO FROM 31/07/2014 TO 31/05/2014 AA01
2015-05-15 30/04/15 FULL LIST AR01
2015-07-21 31/05/14 TOTAL EXEMPTION SMALL AA
2014-04-30 30/04/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-01 30/04/13 FULL LIST AR01
2012-05-09 30/04/12 FULL LIST AR01
2012-12-05 31/07/12 TOTAL EXEMPTION SMALL AA
2011-05-25 15/05/11 FULL LIST AR01
2011-12-13 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-06 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILBERT / 24/05/2010 CH01
2010-05-26 24/05/10 FULL LIST AR01
2009-06-01 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/07/09 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-11-27 31/07/08 TOTAL EXEMPTION SMALL AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-06-06 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-05-25 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-21 REGISTERED OFFICE CHANGED ON 21/02/06 FROM:MARIA HOUSE35 MILLERS ROADBRIGHTONEAST SUSSEX BN1 5NA 287
2005-04-09 S252 DISP LAYING ACC 01/04/05 ELRES
2005-07-01 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-04-09 S366A DISP HOLDING AGM 01/04/05 ELRES
2004-07-02 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-07-21 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 225
2003-07-22 AD 27/06/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-07-22 NEW DIRECTOR APPOINTED 288a
2003-07-22 S252 DISP LAYING ACC 04/07/03 ELRES
2003-07-06 DIRECTOR RESIGNED 288b
2003-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-06 REGISTERED OFFICE CHANGED ON 06/07/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2003-07-06 SECRETARY RESIGNED 288b
2003-07-22 S366A DISP HOLDING AGM 04/07/03 ELRES
2003-08-01 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-21 12:06:58