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GABRIEL ASH LIMITED

Company number 03728763

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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)
24 Apr 2018 TM01 Termination of appointment of Palle Bo Staermose as a director on 31 August 2017
24 Apr 2018 PSC07 Cessation of Bo Staermose as a person with significant control on 31 August 2017
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 30 December 2016
29 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
29 Apr 2016 TM01 Termination of appointment of Adrianus Johannes Vogel as a director on 11 April 2016
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 75
02 Nov 2015 AP01 Appointment of Mr Adrianus Johannes Vogel as a director on 1 January 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 75
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 75
31 Jan 2014 TM01 Termination of appointment of Timothy Parry as a director
20 Dec 2013 AP03 Appointment of Mrs Diana Mary Limam as a secretary
20 Dec 2013 TM02 Termination of appointment of Marianne Koch-Pedersen as a secretary
19 Jul 2013 AP01 Appointment of Mr Nikolaj Staermose as a director
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 30 December 2011
04 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 December 2010
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Timothy John Parry on 18 March 2010