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GABRIEL HOLDINGS LIMITED

Company number 01068337

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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)
12 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2018 LIQ03 Liquidators' statement of receipts and payments to 19 February 2018
03 Mar 2017 4.70 Declaration of solvency
03 Mar 2017 600 Appointment of a voluntary liquidator
03 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-20
21 Feb 2017 AD01 Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to C O John Harlow Limited 29 New Walk Leicester LE1 6TE on 21 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
05 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
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
24 Nov 2014 AA Accounts for a small company made up to 25 March 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
29 May 2014 AP01 Appointment of Mrs Sonia Lawrence as a director
20 May 2014 TM01 Termination of appointment of Clifford Lawrence as a director
19 Jan 2014 AP01 Appointment of Miss Charlotte Lucy Elizabeth Lawrence as a director
18 Nov 2013 AA Group of companies' accounts made up to 25 March 2013
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 5
05 Sep 2012 AA Group of companies' accounts made up to 25 March 2012
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 25 March 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a small company made up to 25 March 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders