GABLEHOLT LIMITED

Company number 01372027 ·

Dissolved

127 filings

Date Filing
19 Sep 2018 DIRECTOR APPOINTED MR ROBERT DANIEL NOE View document
19 Sep 2018 CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ETELKA NOE View document
19 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ETELKA NOE View document
19 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 15/09/2018 View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCES LERNER View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP NOE View document
8 Jul 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Jun 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016 View document
23 Jun 2017 PREVEXT FROM 24/09/2016 TO 30/09/2016 View document
13 Jun 2017 FIRST GAZETTE View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE View document
27 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/14 View document
23 Mar 2016 DISS40 (DISS40(SOAD)) View document
22 Mar 2016 FIRST GAZETTE View document
21 Mar 2016 18/03/16 NO MEMBER LIST View document
13 Oct 2015 DISS40 (DISS40(SOAD)) View document
9 Oct 2015 25/09/15 NO MEMBER LIST View document
22 Sep 2015 FIRST GAZETTE View document
7 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/13 View document
14 Feb 2015 DISS40 (DISS40(SOAD)) View document
12 Feb 2015 25/09/14 NO MEMBER LIST View document
27 Jan 2015 FIRST GAZETTE View document
29 Oct 2014 DIRECTOR APPOINTED MRS FRANCIS ROSALIND LERNER View document
29 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER View document
23 Sep 2014 PREVSHO FROM 25/09/2013 TO 24/09/2013 View document
26 Jun 2014 PREVSHO FROM 26/09/2013 TO 25/09/2013 View document
12 Dec 2013 25/09/13 NO MEMBER LIST View document
22 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
27 Jun 2013 PREVSHO FROM 27/09/2012 TO 26/09/2012 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 View document
9 Nov 2012 25/09/12 NO MEMBER LIST View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
27 Jun 2012 PREVSHO FROM 28/09/2011 TO 27/09/2011 View document
18 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
19 Oct 2011 25/09/11 NO MEMBER LIST View document
29 Jun 2011 PREVSHO FROM 29/09/2010 TO 28/09/2010 View document
15 Oct 2010 25/09/10 NO MEMBER LIST View document
5 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
8 Oct 2009 25/09/09 NO CHANGES View document
1 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
21 Nov 2008 ANNUAL RETURN MADE UP TO 25/09/08 View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
10 Dec 2007 ANNUAL RETURN MADE UP TO 25/09/07 View document
28 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
1 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 View document
26 Oct 2006 ANNUAL RETURN MADE UP TO 25/09/06 View document
4 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
20 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2005 ANNUAL RETURN MADE UP TO 25/09/05 View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
12 Oct 2004 ANNUAL RETURN MADE UP TO 25/09/04 View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
22 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2003 ANNUAL RETURN MADE UP TO 25/09/03 View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
22 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
8 Oct 2002 ANNUAL RETURN MADE UP TO 25/09/02 View document
27 Jan 2002 ANNUAL RETURN MADE UP TO 25/09/01 View document
14 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Oct 2000 ANNUAL RETURN MADE UP TO 25/09/00 View document
15 Nov 1999 ANNUAL RETURN MADE UP TO 25/09/99 View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
2 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1998 ANNUAL RETURN MADE UP TO 25/09/98 View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
26 Nov 1997 ALTER MEM AND ARTS 21/08/96 View document
16 Oct 1997 ANNUAL RETURN MADE UP TO 25/09/97 View document
17 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 ANNUAL RETURN MADE UP TO 25/09/96 View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
29 Jul 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 13-17,NEW BURLINGTON PLACE LONDON W1X 2JP View document
25 Jun 1996 ALTER MEM AND ARTS 13/06/96 View document
30 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1995 ANNUAL RETURN MADE UP TO 25/09/95 View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1995 NEW DIRECTOR APPOINTED View document
13 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
10 Oct 1994 ANNUAL RETURN MADE UP TO 25/09/94 View document
30 Sep 1993 ANNUAL RETURN MADE UP TO 25/09/93 View document
11 Dec 1992 FULL ACCOUNTS MADE UP TO 30/09/92 View document
6 Oct 1992 ANNUAL RETURN MADE UP TO 25/09/92 View document
31 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
12 May 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
27 Nov 1991 ANNUAL RETURN MADE UP TO 25/09/91 View document
20 Feb 1991 FULL ACCOUNTS MADE UP TO 30/09/89 View document
10 Jan 1991 ANNUAL RETURN MADE UP TO 23/10/90 View document
3 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
3 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/87 View document
10 Jul 1990 NEW DIRECTOR APPOINTED View document
10 Nov 1989 ANNUAL RETURN MADE UP TO 25/09/89 View document
12 Jul 1989 ANNUAL RETURN MADE UP TO 30/12/88 View document
5 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
5 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
16 May 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1988 REGISTERED OFFICE CHANGED ON 07/04/88 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP View document
13 Feb 1988 ANNUAL RETURN MADE UP TO 31/12/87 View document
13 Feb 1988 ANNUAL RETURN MADE UP TO 31/12/86 View document
26 Oct 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 189 REGENT STREET LONDON W1 View document
21 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document
20 Nov 1986 RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS View document
6 Jun 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document