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GABRIEL LIMITED

Company number 09445887

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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)
25 Oct 2018 AP01 Appointment of Mr Richard Mark Mathias as a director on 12 October 2018
06 Jun 2018 AD01 Registered office address changed from Bdo 6th Floor Central Square Wellington Street Leeds LS1 4DL England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 6 June 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
28 Nov 2017 AD01 Registered office address changed from Central Square Wellington Street Leeds LS1 4DL England to Bdo 6th Floor Central Square Wellington Street Leeds LS1 4DL on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Antony John Moran as a director on 28 November 2017
27 Nov 2017 AP01 Appointment of Mr Derek Lorton as a director on 27 November 2017
06 Sep 2017 AD01 Registered office address changed from Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH England to Central Square Wellington Street Leeds LS1 4DL on 6 September 2017
01 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Robert Garner Thompson as a director on 26 January 2017
08 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
03 Feb 2016 AD01 Registered office address changed from 33 King Street Knutsford Cheshire WA16 6DW England to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH on 3 February 2016
18 Dec 2015 AD01 Registered office address changed from 43 Churchgate Bolton BL1 1th United Kingdom to 33 King Street Knutsford Cheshire WA16 6DW on 18 December 2015
18 Aug 2015 AP01 Appointment of Mr Robert Garner Thompson as a director on 29 June 2015
16 Mar 2015 AP01 Appointment of Mr Antony John Moran as a director on 16 March 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted