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FOUR GABLES ENTERPRISES LIMITED

Company number 09443874

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 15 pages (15 pages)
30 Mar 2022	AD01	Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022	View PDF Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT United Kingdom to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 4 March 2021	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT United Kingdom to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2018	TM01	Termination of appointment of Shaun Anthony King as a director on 20 October 2018	View PDF Termination of appointment of Shaun Anthony King as a director on 20 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AP01	Appointment of Mr Nigel Marcus Fox as a director on 20 October 2018	View PDF Appointment of Mr Nigel Marcus Fox as a director on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC05	Change of details for Aci Directors Limited as a person with significant control on 20 June 2018	View PDF Change of details for Aci Directors Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FOUR GABLES ENTERPRISES LIMITED

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