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GABRIEL VENTURES LTD

Company number 07562449

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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)
27 Oct 2017 SH03 Purchase of own shares.
26 Oct 2017 AD01 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 26 October 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Mar 2017 MR01 Registration of charge 075624490002, created on 20 March 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
19 Nov 2015 AD01 Registered office address changed from Triesta 2 South Ripley Cottages Bransgore BH23 8ET to 21 st. Thomas Street Bristol BS1 6JS on 19 November 2015
08 Aug 2015 MR01 Registration of charge 075624490001, created on 31 July 2015
17 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
27 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AD01 Registered office address changed from 26-27 Lower Woodstock Street Castle Cary Somerset BA7 7BA England on 30 August 2013
28 Aug 2013 CH01 Director's details changed for Mr David P Lilly on 1 May 2013
28 Jun 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Craig Boddington as a director
10 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 100
20 Mar 2012 AD01 Registered office address changed from 42 Wood End Close Sharnbrook Beds MK44 1JY England on 20 March 2012
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 2