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GABSTA LIMITED

Company number 07664520

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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)
04 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
04 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
04 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
17 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
07 Apr 2015 TM02 Termination of appointment of Manchester Square Registrars Limited as a secretary on 23 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 MR04 Satisfaction of charge 076645200001 in full
29 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 October 2014
11 Sep 2014 MR01 Registration of charge 076645200002, created on 29 August 2014
24 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 CH01 Director's details changed for Mr Gabriele Staneviciene on 1 June 2014
24 Jun 2014 CH01 Director's details changed for Mr Jonathan David Schonberg on 1 June 2014
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Oct 2013 MR01 Registration of charge 076645200001
14 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Gabriele Staneviciene on 1 June 2013
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Aug 2012 AP01 Appointment of Mr Jonathan David Schonberg as a director
27 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jun 2011 NEWINC Incorporation