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GABLE COTTAGE INVESTMENTS LIMITED

Company number 08803739

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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)
10 Dec 2018	PSC07	Cessation of Ian Norman Macdonald as a person with significant control on 6 December 2018	View PDF Cessation of Ian Norman Macdonald as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AD01	Registered office address changed from 43 Essex Street London WC2R 3JF to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 31 October 2018	View PDF Registered office address changed from 43 Essex Street London WC2R 3JF to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AP01	Appointment of Mr Martin Simon Mccarthy as a director on 11 December 2017	View PDF Appointment of Mr Martin Simon Mccarthy as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	AP01	Appointment of Mrs Alison Elizabeth Newman as a director on 11 December 2017	View PDF Appointment of Mrs Alison Elizabeth Newman as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	AP01	Appointment of Mr Christopher Newman as a director on 11 December 2017	View PDF Appointment of Mr Christopher Newman as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	AP01	Appointment of Mrs Clare Mccarthy as a director on 11 December 2017	View PDF Appointment of Mrs Clare Mccarthy as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2016	CERTNM	Company name changed ernst beneficial settlement no.2 LTD\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed ernst beneficial settlement no.2 LTD\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	MR01	Registration of charge 088037390001, created on 16 December 2015	View PDF Registration of charge 088037390001, created on 16 December 2015 - link opens in a new window - 8 pages (8 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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