- Company Overview for GABRIEL HOLDINGS LIMITED (01068337)
- Filing history for GABRIEL HOLDINGS LIMITED (01068337)
- People for GABRIEL HOLDINGS LIMITED (01068337)
- Insolvency for GABRIEL HOLDINGS LIMITED (01068337)
- More for GABRIEL HOLDINGS LIMITED (01068337)
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) |
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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
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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
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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
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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
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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 |