Gibbs Treaty LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GIBBS HARTLEY COOPER TREATY LIMITED
HSBC GIBBS TREATY LIMITED
Company type Private Limited Company , Dissolved Company Number 02185318 Record last updated Sunday, April 12, 2015 3:50:35 AM UTC Official Address 168 Bentima House Old Street Bunhill There are 100 companies registered at this street
Postal Code EC1V9BP Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Dec 5, 2014 Second notification of strike-off action in london gazette Registry Sep 5, 2014 Return of final meeting in a members' voluntary winding-up Notices Jul 21, 2014 Final meetings Registry Jun 26, 2014 Liquidator's progress report Registry Jun 20, 2013 Liquidator's progress report 2185... Registry May 17, 2012 Change of registered office address Registry May 17, 2012 Notice of appointment of liquidator in a voluntary winding up Registry May 17, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry May 17, 2012 Ordinary resolution in members' voluntary liquidation Registry Feb 13, 2012 Annual return Registry Aug 24, 2011 Appointment of a man as Director Registry Aug 16, 2011 Appointment of a man as Accountant and Director Registry Aug 5, 2011 Resignation of one Director Registry Aug 3, 2011 Change of particulars for secretary Registry Aug 2, 2011 Change of accounting reference date Registry Jun 30, 2011 Resignation of one Tax Professional and one Director (a man) Registry Mar 3, 2011 Annual return Registry Mar 2, 2011 Appointment of a man as Director Registry Feb 11, 2011 Resignation of one Director Registry Jan 31, 2011 Appointment of a man as Director and Chief Financial Officer Registry May 21, 2010 Resignation of one Director Registry May 4, 2010 Miscellaneous document Registry Apr 29, 2010 Appointment of a man as Director Registry Apr 23, 2010 Appointment of a woman as Secretary Registry Apr 22, 2010 Appointment of a man as Director Registry Apr 19, 2010 Change of registered office address Registry Apr 16, 2010 Resignation of one Director Registry Apr 16, 2010 Resignation of one Secretary Registry Apr 7, 2010 Auditor's letter of resignation Registry Apr 1, 2010 Change of name certificate Registry Apr 1, 2010 Notice of change of name nm01 - resolution Registry Apr 1, 2010 Company name change Registry Mar 31, 2010 Three appointments: a woman and 2 men Financials Mar 23, 2010 Annual accounts Registry Feb 23, 2010 Annual return Registry Dec 31, 2009 Appointment of a woman as Secretary Registry Dec 21, 2009 Appointment of a woman as Secretary 2185... Registry Oct 21, 2009 Resignation of one Secretary Financials Oct 6, 2009 Annual accounts Registry Sep 24, 2009 Resignation of one Secretary (a woman) Registry Aug 13, 2009 Appointment of a man as Director Registry Aug 12, 2009 Appointment of a man as Chartered Accountant and Director Registry Jul 23, 2009 Resignation of a director Registry Jul 23, 2009 Resignation of a woman Registry Mar 3, 2009 Annual return Financials Oct 30, 2008 Annual accounts Registry Oct 17, 2008 Appointment of a woman as Secretary Registry Oct 17, 2008 Resignation of a secretary Registry Oct 8, 2008 Resignation of one Secretary (a man) and one Company Secretary Registry Apr 1, 2008 Annual return Registry Dec 17, 2007 Resignation of a director Registry Nov 27, 2007 Resignation of one Insurance Broker and one Director (a man) Registry Nov 12, 2007 Resignation of a director Registry Oct 30, 2007 Resignation of one Insurance Broker and one Director (a man) Financials Oct 3, 2007 Annual accounts Registry Jul 4, 2007 Resignation of a director Registry Jun 30, 2007 Resignation of one Insurance Broker and one Director (a man) Registry Jun 12, 2007 Appointment of a director Registry Jun 8, 2007 Resignation of a director Registry May 31, 2007 Resignation of one Ceo Hsbc Insurance Brokers Ltd and one Director (a man) Registry Feb 21, 2007 Annual return Financials Oct 20, 2006 Annual accounts Registry Feb 17, 2006 Annual return Financials Sep 6, 2005 Annual accounts Registry Mar 3, 2005 Annual return Financials Sep 29, 2004 Annual accounts Registry Jul 30, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 16, 2004 Annual return Registry Feb 7, 2004 Resignation of a director Registry Jan 31, 2004 Resignation of one Insurance Broker and one Director (a man) Registry Jan 12, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Insurance Broker and one Director (a man) Registry Nov 17, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 17, 2003 Annual accounts Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Registry Feb 28, 2003 Appointment of a secretary Registry Feb 28, 2003 Resignation of a secretary Registry Feb 17, 2003 Annual return Registry Feb 17, 2003 Appointment of a man as Secretary and Company Secretary Registry Jul 4, 2002 Change in situation or address of registered office Financials Apr 17, 2002 Annual accounts Registry Feb 15, 2002 Annual return Financials Apr 27, 2001 Annual accounts Registry Feb 20, 2001 Annual return Registry Jul 12, 2000 Resignation of a director Registry Jun 30, 2000 Resignation of one Insurance Broker and one Director (a man) Financials Apr 7, 2000 Annual accounts Registry Feb 15, 2000 Annual return Financials Sep 24, 1999 Annual accounts Registry Jun 14, 1999 Change in situation or address of registered office Registry Feb 15, 1999 Annual return Registry Dec 11, 1998 Notice of change of directors or secretaries or in their particulars Registry Dec 11, 1998 Notice of change of directors or secretaries or in their particulars 2185... Registry Nov 24, 1998 Appointment of a secretary Registry Nov 24, 1998 Resignation of a secretary Registry Nov 19, 1998 Appointment of a woman as Secretary Financials Jun 5, 1998 Annual accounts Registry May 28, 1998 Appointment of a director Registry May 14, 1998 Appointment of a man as Director and Insurance Broker Registry Feb 20, 1998 Annual return