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GABRIEL INTERNATIONAL LIMITED

Company number 04336557

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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)
17 May 2016 MR01 Registration of charge 043365570148, created on 13 May 2016
17 May 2016 MR01 Registration of charge 043365570149, created on 13 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amending loan agreement / mortgage deed / company business 06/04/2016
26 Mar 2016 MR01 Registration of charge 043365570147, created on 8 March 2016
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
07 Dec 2015 TM01 Termination of appointment of Neil Levy as a director on 20 October 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
06 Aug 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 CH03 Secretary's details changed for Mrs Revital Gabriel on 15 July 2014
16 Jul 2014 CH01 Director's details changed for Mrs Revital Gabriel on 15 July 2014
16 Jul 2014 AP01 Appointment of Mrs Revital Gabriel as a director on 15 July 2014
16 Jul 2014 AP03 Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014
16 Jul 2014 TM02 Termination of appointment of Neil Levy as a secretary on 15 July 2014
09 Jul 2014 AP01 Appointment of Mr Philip Gabriel as a director
09 Jul 2014 CH03 Secretary's details changed for Mr Neil Levy on 1 November 2012
09 Jul 2014 CH01 Director's details changed for Mr Neil Levy on 1 November 2012
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
02 Dec 2013 AA Full accounts made up to 31 December 2012
26 Nov 2013 MR01 Registration of charge 043365570145
26 Nov 2013 MR01 Registration of charge 043365570146
18 Nov 2013 MR01 Registration of charge 043365570143
18 Nov 2013 MR01 Registration of charge 043365570144
13 Dec 2012 AA Full accounts made up to 31 December 2011
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders