GABF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Antonio Ghirarduzzi as a director on 2025-01-31 |
| 20/05/2520 May 2025 | Termination of appointment of Antonio Ghirarduzzi as a secretary on 2025-01-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 10/02/2510 February 2025 | Full accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | Termination of appointment of David Stewart Cheeseman as a director on 2024-10-16 |
| 24/10/2424 October 2024 | Termination of appointment of Cristian Biasoni as a director on 2024-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | Compulsory strike-off action has been discontinued |
| 02/03/232 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2020-12-31 |
| 04/06/214 June 2021 | Registered office address changed from , 90a Tooley Street, London, SE1 2th to 60 60 Gray's Inn Road London WC1X 8AQ on 2021-06-04 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIO SEBASTIANI CROCE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR GERALD RANKIN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MS GLORIA CREMONINI |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED CRISTIAN BIASONI |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WOOTTON |
| 07/08/137 August 2013 | SECRETARY APPOINTED ANTONIO GHIRARDUZZI |
| 31/01/1331 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 10/10/1210 October 2012 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 2012-10-10 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WESTMORE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEASMAN |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOTTON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARTH GUTHRIE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DAVID STEWART CHEESEMAN |
| 30/08/1230 August 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED FABIO SEBASTIANI CROCE |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ANTONIO GHIRARDUZZI |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 24 September 2011 |
| 17/01/1217 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10 |
| 17/08/1117 August 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 723763.4 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILD |
| 10/03/1110 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 08/03/118 March 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 723763.40 |
| 08/03/118 March 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 323763.4 |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 11/01/1111 January 2011 | Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2011-01-11 |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09 |
| 24/02/1024 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SHARE TRANSFER 25/06/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 22/09/0722 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 25/04/0625 April 2006 | £ NC 457377/465377 05/04 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 05/08/055 August 2005 | |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | £ NC 105000/457377 05/11/03 |
| 25/11/0325 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0325 November 2003 | NC INC ALREADY ADJUSTED 05/11/03 |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | DIV 13/03/03 |
| 27/03/0327 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 15 STRATTON STREET LONDON W1J 8LQ |
| 23/01/0323 January 2003 | |
| 23/01/0323 January 2003 | S-DIV 10/12/02 |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
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