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GABRIEL & CO,LIMITED

Company number 00235891

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2014	2.24B	Administrator's progress report to 2 May 2014	View PDF Administrator's progress report to 2 May 2014 - link opens in a new window - 24 pages (24 pages)
08 May 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
06 May 2014	2.24B	Administrator's progress report to 18 March 2014	View PDF Administrator's progress report to 18 March 2014 - link opens in a new window - 24 pages (24 pages)
23 Oct 2013	2.24B	Administrator's progress report to 18 September 2013	View PDF Administrator's progress report to 18 September 2013 - link opens in a new window - 24 pages (24 pages)
23 Oct 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 30 August 2013	View PDF Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	2.24B	Administrator's progress report to 5 May 2013	View PDF Administrator's progress report to 5 May 2013 - link opens in a new window - 21 pages (21 pages)
21 Jan 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 33 pages (33 pages)
21 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
03 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
13 Nov 2012	AD01	Registered office address changed from 1 Cornwall Road Smethwick Birmingham West Midlands B66 2JT United Kingdom on 13 November 2012	View PDF Registered office address changed from 1 Cornwall Road Smethwick Birmingham West Midlands B66 2JT United Kingdom on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
25 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 25,000	View PDF Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AP01	Appointment of Mr David Payne as a director	View PDF Appointment of Mr David Payne as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AD01	Registered office address changed from Abro Works 10 Hay Hall Road Tyseley Birmingham West Midlands B11 2AU on 16 February 2011	View PDF Registered office address changed from Abro Works 10 Hay Hall Road Tyseley Birmingham West Midlands B11 2AU on 16 February 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sale of property / company reorganisation 16/12/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sale of property / company reorganisation 16/12/2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2010	CH01	Director's details changed for Mr Anthony Edward Gabriel on 2 April 2010	View PDF Director's details changed for Mr Anthony Edward Gabriel on 2 April 2010 - link opens in a new window - 2 pages (2 pages)

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