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SAN GABRIEL UK LTD

Company number 07066623

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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)
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 TM01 Termination of appointment of Pedro Miguel Da Silva Rodrigues as a director on 1 October 2021
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
10 Dec 2019 AP01 Appointment of Mr Rolando Olivares Ahumada as a director on 9 December 2019
04 Dec 2019 MR01 Registration of charge 070666230003, created on 29 November 2019
20 Nov 2019 TM01 Termination of appointment of Rolando Olivares Ahumada as a director on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Pedro Miguel Da Silva Rodrigues as a director on 6 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
31 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 TM01 Termination of appointment of Daniel Alexandre Dos Santos Franco Lopes as a director on 28 June 2019
15 Jun 2019 TM02 Termination of appointment of Michael Sean Moloney as a secretary on 15 June 2019
13 Mar 2019 AP03 Appointment of Mr Michael Sean Moloney as a secretary on 12 March 2019
13 Mar 2019 AP01 Appointment of Mr Daniel Alexandre Dos Santos Franco Lopes as a director on 12 March 2019
07 Mar 2019 MR04 Satisfaction of charge 1 in full
07 Mar 2019 MR04 Satisfaction of charge 070666230002 in full
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Jan 2018 MR01 Registration of charge 070666230002, created on 8 January 2018
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
23 Jun 2016 AA Accounts for a small company made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 217,100