GABRIEL AND ANDREEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-05-31 |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2023-05-31 |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 14/05/2514 May 2025 | Certificate of change of name |
| 13/05/2513 May 2025 | Termination of appointment of Mohsin Ali as a director on 2025-01-03 |
| 13/05/2513 May 2025 | Notification of Sofja Potaseva as a person with significant control on 2025-01-03 |
| 13/05/2513 May 2025 | Appointment of Ms Sofja Potaseva as a director on 2025-01-03 |
| 13/05/2513 May 2025 | Cessation of Mohsin Ali as a person with significant control on 2025-01-03 |
| 02/05/252 May 2025 | Registered office address changed from 178 Canterbury Road Croydon London CR0 3HF England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-05-02 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-05-31 |
| 23/11/2123 November 2021 | Notification of Mike Reinold as a person with significant control on 2021-11-20 |
| 23/11/2123 November 2021 | Cessation of Mohsin Ali as a person with significant control on 2021-11-20 |
| 23/11/2123 November 2021 | Appointment of Mr Maximilian Arthur Sommer as a director on 2021-11-20 |
| 23/11/2123 November 2021 | Appointment of Mr Mike Reinold as a director on 2021-11-20 |
| 23/11/2123 November 2021 | Termination of appointment of Maximilian Arthur Sommer as a director on 2021-11-21 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/07/2024 July 2020 | COMPANY NAME CHANGED GABRIEL AND ANDREEA LTD CERTIFICATE ISSUED ON 24/07/20 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 83 RAVENSCAR CRESCENT MANCHESTER M22 0HP ENGLAND |
| 08/06/208 June 2020 | CESSATION OF GABRIEL RAZVAN ANTON AS A PSC |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL ANTON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ALI |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR MOHSIN ALI |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD BANGURA |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR DONALD BANGURA |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 7 LUTYENS CLOSE CRAWLEY WEST SUSSEX RH11 8FE ENGLAND |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 16/05/1616 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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