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GABRIELLA INVESTMENTS LIMITED

Company number 05897313

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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)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2010 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 13 October 2010
13 Oct 2010 4.70 Declaration of solvency
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-30
17 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
15 Mar 2010 TM01 Termination of appointment of Donald Gateley as a director
21 Jan 2010 CH01 Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010
21 Dec 2009 CH01 Director's details changed for Mr Bruce Smith Anderson on 21 December 2009
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
10 Sep 2009 363a Return made up to 08/09/09; full list of members
15 Jun 2009 AUD Auditor's resignation
22 May 2009 AUD Auditor's resignation
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 08/09/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from 21-23 hill street london W1J 5JW
25 Apr 2008 288a Director appointed donald kenneth gateley
24 Apr 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment Terminated Director andrew fairley
22 Apr 2008 288b Appointment Terminated Director philip strachan
17 Apr 2008 288a Director appointed bruce smith anderson
29 Jan 2008 395 Particulars of mortgage/charge
29 Oct 2007 288b Secretary resigned