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GABLEGATE LIMITED

Company number 01095914

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
04 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 4.70 Declaration of solvency
26 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
18 Mar 2010 AD01 Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2010
01 Mar 2010 CH01 Director's details changed for Edwin William Jackson on 26 February 2010
20 Aug 2009 288a Secretary appointed littlejohn corporate services LIMITED
20 Aug 2009 288b Appointment Terminated Secretary corporate secretarial services LIMITED
14 Jul 2009 363a Return made up to 28/05/09; full list of members
22 May 2009 AA Accounts made up to 31 January 2009
16 Dec 2008 363a Return made up to 28/05/08; full list of members
16 Dec 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / Nationality was: other, now: british; HouseName/Number was: c/o littlejohn, now: c/o littlejohn, 2ND; Street was: 2ND floor 1 westferry circus, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf
22 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ
14 Jul 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: 1; Street was: 1 park place, now: westferry circus; Post Code was: E14 4HJ, now: E14 4HD
11 Jul 2008 363a Return made up to 28/05/07; full list of members
23 May 2007 AA Total exemption full accounts made up to 31 January 2007
26 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
25 Jul 2006 363s Return made up to 28/05/06; full list of members
25 Jul 2006 363(288) Secretary's particulars changed
25 Jul 2006 363(287) Registered office changed on 25/07/06
21 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
07 Jul 2005 363s Return made up to 28/05/05; full list of members