READ & GIBBONS LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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31/10/2131 October 2021 Registered office address changed from Kemp House City Road London EC1V 2NX England to 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB on 2021-10-31

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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20/12/2020 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/12/2020 December 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 11 SOUTHWARD CLOSE SEATON SLUICE WHITLEY BAY NE26 4EA UNITED KINGDOM

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBONS

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02/10/202 October 2020 DIRECTOR APPOINTED MR ALEXANDER DAVID LUKE HENDERSON

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15/09/2015 September 2020 DISS40 (DISS40(SOAD))

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/12/193 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT GIBBONS / 19/04/2017

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12/09/1712 September 2017 CESSATION OF COLIN READ AS A PSC

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 2 ORMSTON STREET HARTFORD CRAMLINGTON NORTHUMBERLAND NE23 3BE

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN READ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN READ / 16/01/2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 11 BOTHAL CLOSE BLYTH NE24 5EF ENGLAND

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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