CompaniesInTheUK

GABLEMERE LIMITED

Company number 02819641 ·

Liquidation

111 filings

Date Filing
17 Apr 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
30 Mar 2026 Resolutions · 1 page View document
28 Mar 2026 Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 79 Caroline Street Birmingham B3 1UP on 2026-03-28 · 3 pages View document
24 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
24 Mar 2026 Statement of affairs · 10 pages View document
17 Feb 2026 Termination of appointment of Colin Malcolm Wray as a director on 2026-02-11 · 1 page View document
28 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
25 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
10 Jun 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM WRAY / 18/05/2014 View document
6 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN WALLIS / 18/05/2014 View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH WALLIS / 18/05/2014 View document
6 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN WALLIS / 18/05/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
16 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
8 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH WALLIS / 19/05/2011 · 2 pages View document
8 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN WALLIS / 19/05/2011 View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN WALLIS / 19/05/2011 View document
31 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN WALLIS / 19/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH WALLIS / 19/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM WRAY / 19/05/2010 · 2 pages View document
24 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN WALLIS / 19/05/2010 View document
24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
6 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
6 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
8 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
13 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
2 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
10 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
8 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
12 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
3 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
6 Sep 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH View document
10 Jul 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
20 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
27 Jun 2001 DIRECTOR RESIGNED View document
15 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
30 Nov 2000 DIRECTOR RESIGNED View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
2 Jul 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS View document
24 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
23 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
8 Jun 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
4 Jun 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS View document
22 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
7 Jun 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
13 Jun 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
24 Mar 1995 NEW DIRECTOR APPOINTED View document
21 Jun 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS View document
14 Apr 1994 REGISTERED OFFICE CHANGED ON 14/04/94 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE View document
30 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
30 Jul 1993 S386 DISP APP AUDS 09/07/93 View document
16 Jul 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
16 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jul 1993 NEW SECRETARY APPOINTED View document
19 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1993 Incorporation · 13 pages View document
19 May 1993 Incorporation · 13 pages View document