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Dato Capital Gibraltar

Boeing (Gibraltar) Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsBOEING (GIBRALTAR) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportBOEING (GIBRALTAR) HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, April 7, 2006 (2 decades ago)
Company Number 96197
Universal Entity Code7130-3930-1138-9867
Record last updated Tuesday, December 15, 2015 10:38:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BOEING (GIBRALTAR) HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102020-12020-22020-42021-82021-92022-12022-82022-92023-52023-62023-92023-102023-112023-122024-12024-22024-52024-72024-92024-112025-12025-30123456

Searches

BOEING (GIBRALTAR) HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-12020-22020-42020-72021-42021-52021-62022-32022-52022-7012345
Document Type Publication date Registry Date Download link
Registry Aug 20, 2015 Aug 14, 2015 Liquidator's statement of account Liquidator's statement of account
Registry Aug 20, 2015 Aug 14, 2015 Return of final winding-up meeting Return of final winding-up meeting
Registry May 21, 2015 May 14, 2015 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 21, 2015 May 14, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 21, 2015 May 12, 2015 Declaration of solvency Declaration of solvency
Registry May 21, 2015 May 12, 2015 Declaration of solvency 132... Declaration of solvency 132...
Registry May 21, 2015 May 12, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 16, 2014 Oct 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 14, 2014 Aug 8, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2014 Apr 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 3, 2014 Mar 25, 2014 Return of allotments Return of allotments
Registry Jan 16, 2014 Jan 9, 2014 Return of allotments 388... Return of allotments 388...
Financials Oct 10, 2013 Oct 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 22, 2013 Aug 15, 2013 Resolution filed by members Resolution filed by members
Registry Jul 18, 2013 Jul 12, 2013 Letter of substitution Letter of substitution
Registry Jul 18, 2013 Jul 12, 2013 Letter of substitution 560... Letter of substitution 560...
Registry Jul 18, 2013 Jul 12, 2013 Return of allotments Return of allotments
Registry Jul 18, 2013 Jul 12, 2013 Return of allotments 561... Return of allotments 561...
Registry Jul 11, 2013 Jul 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2013 Jun 24, 2013 Return of allotments Return of allotments
Registry Jun 27, 2013 Jun 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 6, 2013 May 30, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 15, 2013 Return of allotments 376... Return of allotments 376...
Registry May 23, 2013 May 14, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 23, 2013 May 14, 2013 Affidavit in suport of application Affidavit in suport of application
Registry May 23, 2013 May 14, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry May 23, 2013 May 14, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 23, 2013 May 14, 2013 Affidavit in suport of application Affidavit in suport of application
Registry May 23, 2013 May 14, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Financials Oct 4, 2012 Sep 24, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Sep 27, 2012 Sep 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 1, 2012 Feb 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 25, 2011 Aug 15, 2011 Particulars of directors and secretaries 23... Particulars of directors and secretaries 23...
Registry Jun 23, 2011 Jun 15, 2011 Letter of substitution Letter of substitution
Registry Jun 23, 2011 Jun 15, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jun 23, 2011 Jun 15, 2011 Letter of substitution Letter of substitution
Registry Jun 23, 2011 Jun 15, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 23, 2011 Jun 15, 2011 Letter of substitution Letter of substitution
Registry Jun 23, 2011 Jun 15, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Jun 9, 2011 Jun 1, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 9, 2011 Jun 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 17, 2011 Mar 11, 2011 Return of allotments Return of allotments
Financials Mar 17, 2011 Mar 8, 2011 Annual filing of accounts Annual filing of accounts
Financials Nov 4, 2010 Oct 25, 2010 Annual filing of accounts 18... Annual filing of accounts 18...
Registry Oct 21, 2010 Oct 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 21, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 26, 2009 Nov 19, 2009 Return of allotments Return of allotments
Financials Nov 26, 2009 Nov 19, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 26, 2009 Nov 19, 2009 Voluntary return of members Voluntary return of members
Financials Aug 27, 2009 Aug 19, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 23, 2009 Jul 15, 2009 Return of allotments Return of allotments
Registry May 28, 2009 May 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 9, 2008 Oct 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 25, 2008 Sep 16, 2008 Return of allotments Return of allotments
Registry May 15, 2008 May 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 27, 2007 Sep 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2007 Jul 19, 2007 Return of allotments Return of allotments
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 17, 2007 May 8, 2007 Return of allotments Return of allotments
Registry May 10, 2007 May 4, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 10, 2007 May 4, 2007 Affidavit in suport of application Affidavit in suport of application
Registry May 10, 2007 May 4, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jun 29, 2006 Jun 21, 2006 Return of allotments Return of allotments
Registry May 4, 2006 Apr 27, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 13, 2006 Apr 7, 2006 Memorandum of association Memorandum of association
Registry Apr 13, 2006 Apr 7, 2006 Articles of association Articles of association
Registry Apr 13, 2006 Apr 7, 2006 Declaration of compliance Declaration of compliance
Registry Apr 13, 2006 Apr 7, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Apr 13, 2006 Apr 7, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Apr 13, 2006 Apr 7, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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