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GAMBLE & HOWARD LIMITED

Company number 09653898

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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)
24 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2023 AD01 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 4 August 2023
20 Dec 2022 AD01 Registered office address changed from Unit 10 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB England to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 20 December 2022
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 AA01 Current accounting period shortened from 29 June 2021 to 28 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
08 Sep 2020 AA Micro company accounts made up to 30 June 2019
03 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
03 Jul 2020 PSC07 Cessation of Elaine Julie Betts as a person with significant control on 24 June 2020
03 Jul 2020 CH01 Director's details changed for Mr Stephen John Betts on 24 June 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 200
26 Jan 2020 AD01 Registered office address changed from 1 Parkside Avenue Long Eaton Nottingham NG10 4AN England to Unit 10 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB on 26 January 2020
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Feb 2019 MR04 Satisfaction of charge 096538980001 in full
10 Jan 2019 MR01 Registration of charge 096538980001, created on 9 January 2019
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017