GIB LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/11/2425 November 2024 | Return of final meeting in a members' voluntary winding up |
| 15/12/2315 December 2023 | Declaration of solvency |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 15/12/2315 December 2023 | Registered office address changed from Camellia House Water Lane Wilmslow Cheshire SK9 5BB England to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 2023-12-15 |
| 15/12/2315 December 2023 | Resolutions |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-05-31 |
| 12/01/2212 January 2022 | Certificate of change of name |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/04/2116 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAY TRUELOVE-BARRATT / 11/05/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARRATT / 11/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O ASCENDIS UNIT 3, BUILDING 2, THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY ENGLAND |
| 05/05/205 May 2020 | SECRETARY APPOINTED MRS KAY TRUELOVE-BARRATT |
| 29/02/2029 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAY TRUELOVE-BARRATT / 08/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRATT / 08/10/2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARRATT / 08/10/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRATT / 16/08/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARRATT / 16/08/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAY TRUELOVE-BARRATT / 16/08/2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM C/O ASCENDIS 683 WILMSLOW ROAD MANCHESTER M20 6RE UNITED KINGDOM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/11/1615 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | PREVSHO FROM 31/10/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/10/159 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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