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GABLECREST LIMITED

Company number 07039726

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from Unit 1 Office 2 Rainham Trading Estate, New Road Rainham Essex RM13 8RA United Kingdom on 21 February 2012
02 Jun 2011 4.20 Statement of affairs with form 4.19
02 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
02 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
30 Nov 2010 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 30 November 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
23 Dec 2009 AD01 Registered office address changed from 47-49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 23 December 2009
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 1
18 Dec 2009 AP01 Appointment of John Knight as a director
26 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
26 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted