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Dato Capital United Kingdom

W a g Gibb LTD

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Reports

Extended Company Report with Annual Accounts W A G GIBB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03367190
Record last updated Thursday, April 21, 2016 10:42:44 PM UTC
Official Address 90 Kings Business Centre King Edward Road Abbey
There are 76 companies registered at this street
Postal Code CV114BB
Sector Non-trading companynon trading

Charts

Visits

W A G GIBB LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 21, 2016 Final meetings Final meetings
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Dec 12, 2015 Change of registered office address Change of registered office address
Registry Dec 11, 2015 Change of registered office address 3367... Change of registered office address 3367...
Registry Nov 18, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 17, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 17, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Nov 13, 2015 Appointment of liquidators Appointment of liquidators
Notices Nov 13, 2015 Resolutions for winding-up Resolutions for winding-up
Registry May 11, 2015 Annual return Annual return
Registry Dec 16, 2014 Change of accounting reference date Change of accounting reference date
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry Jan 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 3367... Statement of satisfaction of a charge / full / charge no 1 3367...
Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 3367... Statement of satisfaction of a charge / full / charge no 1 3367...
Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 5, 2013 Annual return Annual return
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2012 Annual return Annual return
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 11, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Financials Jun 26, 2008 Annual accounts 3367... Annual accounts 3367...
Registry Jun 2, 2008 Annual return Annual return
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 3367... Notice of change of directors or secretaries or in their particulars 3367...
Registry Aug 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2007 Annual return Annual return
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 2, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Feb 3, 2007 Resignation of a director 3367... Resignation of a director 3367...
Registry Feb 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Registry Feb 3, 2007 Appointment of a director 3367... Appointment of a director 3367...
Registry Feb 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3367... Declaration of satisfaction in full or in part of a mortgage or charge 3367...
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3367... Declaration of satisfaction in full or in part of a mortgage or charge 3367...
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3367... Declaration of satisfaction in full or in part of a mortgage or charge 3367...
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars 3367... Notice of change of directors or secretaries or in their particulars 3367...
Registry Sep 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2004 Particulars of a mortgage or charge 3367... Particulars of a mortgage or charge 3367...
Registry Aug 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2004 Annual return Annual return
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Registry Dec 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2002 Notice of change of directors or secretaries or in their particulars 3367... Notice of change of directors or secretaries or in their particulars 3367...
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Annual return Annual return
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry May 31, 2001 Annual return Annual return
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Feb 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2000 Annual return Annual return
Registry Apr 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2000 Shares agreement Shares agreement
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Registry Feb 24, 1999 Appointment of a director Appointment of a director
Financials Feb 10, 1999 Annual accounts Annual accounts

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