GABRIEL HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1912 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/05/1825 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 |
| 03/03/173 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/173 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/173 March 2017 | DECLARATION OF SOLVENCY |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 08/09/158 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MRS SONIA LAWRENCE |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE |
| 19/01/1419 January 2014 | DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE |
| 18/11/1318 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 17/08/0917 August 2009 | ALTER ARTICLES 12/08/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM OFFICE 6 WESTN INTERNAT MKT CTR HAYES RD HAYES MIDDX UB2 5XY |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03 |
| 12/09/0212 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 11/10/9911 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 25/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/03/97 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 10/11/9510 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/03/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | £ NC 100/100000 01/07/94 |
| 21/07/9421 July 1994 | NC INC ALREADY ADJUSTED 01/07/94 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/03/92 |
| 19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/03/87 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 24/09/8124 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/81 |
| 22/12/7822 December 1978 | ANNUAL RETURN MADE UP TO 28/11/77 |
| 18/03/7718 March 1977 | ANNUAL RETURN MADE UP TO 27/08/76 |
| 22/10/7522 October 1975 | ANNUAL RETURN MADE UP TO 28/05/75 |
| 29/08/7229 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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