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GABRIEL PROPERTIES LIMITED

Company number 00846576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 27 November 2022
04 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 27 November 2021
04 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 27 November 2020
31 Dec 2019 LIQ01 Declaration of solvency
13 Dec 2019 AD01 Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to 29 New Walk Leicester LE1 6TE on 13 December 2019
12 Dec 2019 600 Appointment of a voluntary liquidator
12 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-28
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 25 March 2018
12 Sep 2018 AA01 Previous accounting period shortened from 25 September 2018 to 25 March 2018
11 Sep 2018 AA01 Current accounting period extended from 25 March 2018 to 25 September 2018
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 25 March 2017
26 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with updates
14 Aug 2017 PSC05 Change of details for Gabriel Properties Holdings Limited as a person with significant control on 8 August 2017
14 Aug 2017 PSC02 Notification of Gabriel Properties Holdings Limited as a person with significant control on 20 February 2017
14 Aug 2017 PSC07 Cessation of Gabriel Securities Limited as a person with significant control on 20 February 2017
14 Aug 2017 PSC07 Cessation of Gabriel Holdings Limited as a person with significant control on 20 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
17 Aug 2015 AA Accounts for a small company made up to 25 March 2015
23 Jan 2015 AD01 Registered office address changed from Claridge House 32 Davies Street London W1K 4ND to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 January 2015