CompaniesInTheUK

GILB CONSTRUCTION LIMITED

Company number 07123381 ·

Liquidation

43 filings

Date Filing
18 Sep 2025 Progress report in a winding up by the court · 13 pages View document
30 Sep 2024 Progress report in a winding up by the court · 12 pages View document
23 Sep 2023 Progress report in a winding up by the court · 21 pages View document
9 Feb 2023 Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-09 · 2 pages View document
13 Oct 2022 Notice of removal of liquidator by court · 14 pages View document
5 Oct 2022 Appointment of a liquidator · 3 pages View document
4 Aug 2021 Registered office address changed from 73 st. Charles Square London W10 6EJ England to 20 Old Bailey London EC4M 7AN on 2021-08-04 · 2 pages View document
3 Aug 2021 Appointment of a liquidator · 3 pages View document
29 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
17 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR HARRY GILBEY View document
15 Dec 2020 DIRECTOR APPOINTED MR MARK GRAHAM ROBINSON View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
23 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
30 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
3 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARRY NEWMAN GILBEY / 21/07/2015 View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
16 Jan 2013 SECRETARY APPOINTED MR MARK GRAHAM ROBINSON View document
16 Jan 2013 APPOINTMENT TERMINATED, SECRETARY KAROLINA SOROKO View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders · 4 pages View document
12 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 18 pages View document