- Company Overview for GABRIELLA INVESTMENTS LIMITED (05897313)
- Filing history for GABRIELLA INVESTMENTS LIMITED (05897313)
- People for GABRIELLA INVESTMENTS LIMITED (05897313)
- Charges for GABRIELLA INVESTMENTS LIMITED (05897313)
- Insolvency for GABRIELLA INVESTMENTS LIMITED (05897313)
- More for GABRIELLA INVESTMENTS LIMITED (05897313)
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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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
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17 Sep 2010 | AR01 |
Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-17
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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 |