WIXON GIBBS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Voluntary strike-off action has been suspended

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16/01/2516 January 2025 Voluntary strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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13/12/2413 December 2024 Application to strike the company off the register

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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16/07/2316 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/03/232 March 2023 Micro company accounts made up to 2022-06-30

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07/12/227 December 2022 Appointment of Mr Jeremy Sean Michael Gibbs as a director on 2022-12-01

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07/12/227 December 2022 Termination of appointment of Terrie Wixon Gibbs as a director on 2022-12-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/11/1521 November 2015 30/06/15 TOTAL EXEMPTION FULL

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26/08/1526 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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14/04/1514 April 2015 30/06/14 TOTAL EXEMPTION FULL

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07/08/147 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 30/06/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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23/12/1023 December 2010 30/06/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRIE WIXON GIBBS / 01/07/2010

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23/08/1023 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 30/06/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/08/0714 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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09/10/069 October 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF

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26/07/0526 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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