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GREAT GABLE LIMITED

Company number 01889635

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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)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
30 Oct 2019 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to St. James Court St. James Parade Bristol BS1 3LH on 30 October 2019
29 Oct 2019 LIQ01 Declaration of solvency
29 Oct 2019 600 Appointment of a voluntary liquidator
29 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-18
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Jul 2017 PSC01 Notification of Richard Francis Carlisle Ladenburg as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Nicholas Octavius Arbuthnott as a person with significant control on 6 April 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 356,501
22 Sep 2016 SH03 Purchase of own shares.
20 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 359,601
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 416,201
25 Jun 2015 SH06 Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 359,601
25 Jun 2015 SH03 Purchase of own shares.
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 416,201