MCKELVIE - GIBBS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 New

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04/08/254 August 2025 NewRegistered office address changed to PO Box 4385, 11167727 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-04

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04/08/254 August 2025 New

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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21/12/2321 December 2023 Application to strike the company off the register

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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21/03/2321 March 2023 Cessation of Deborah Sontag as a person with significant control on 2022-12-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-23 with updates

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15/02/2215 February 2022 Confirmation statement made on 2022-01-23 with updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-01-31

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12/01/2212 January 2022 Termination of appointment of Deborah Sontag as a director on 2021-12-21

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/11/1922 November 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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