| Name: |
GIBBS STORAGE LIMITED
GIBBS STORAGE LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1961-12-11 |
| date | name | form type |
| 2018-10-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | LIQ13 |
| 2017-08-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.2 | LIQ03 |
| 2016-06-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2016-07-12 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-06-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-06-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-07-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROMGIBBS ROAD EDMONTONLONDONN18 3PU | AD01 |
| 2016-07-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-06 | 25/10/14 FULL LIST | AR01 |
| 2015-11-10 | 25/10/15 FULL LIST | AR01 |
| 2015-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 25/10/2013 | CH01 |
| 2015-02-25 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2015-11-06 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 25/10/2013 | CH03 |
| 2015-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 25/10/2013 | CH01 |
| 2015-11-06 | 25/10/13 FULL LIST | AR01 |
| 2014-09-03 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | 1.3 |
| 2014-03-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-05-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2012-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROMC/O C/O, MICHAEL FILIOU PLCMICHAEL FILIOU PLCSALISBURY HOUSE 81 HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AS | AD01 |
| 2012-10-30 | 25/10/12 FULL LIST | AR01 |
| 2011-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-11-01 | 25/10/11 FULL LIST | AR01 |
| 2010-08-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-10-26 | 25/10/10 FULL LIST | AR01 |
| 2010-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 25/10/2009 | CH01 |
| 2009-02-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2009-10-28 | 25/10/09 FULL LIST | AR01 |
| 2009-12-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-10-28 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2008-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROMC/O FREEMANS282 CHASE ROAD SOUTHGATELONDONN14 6NZ | 287 |
| 2007-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:GIBBS ROADEDMONTONLONDONN18 3PU | 287 |
| 2007-11-13 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-10-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-12-06 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-12-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-12-17 | DIRECTOR RESIGNED | 288b |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-02 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-15 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-01 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-23 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-11 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-26 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-19 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-05-08 12:12:59