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GABF HOLDINGS LIMITED

Company number 04613313

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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)
30 Sep 2011 AA Group of companies' accounts made up to 25 September 2010
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 723,763.4
29 Jul 2011 TM01 Termination of appointment of Brian Wild as a director
10 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 323,763.4
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 723,763.40
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2011 AD01 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 11 January 2011
01 Oct 2010 AA Group of companies' accounts made up to 26 September 2009
24 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 AA Group of companies' accounts made up to 27 September 2008
08 Aug 2009 AA Group of companies' accounts made up to 30 September 2007
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
22 Jan 2009 363a Return made up to 10/12/08; full list of members
06 Jan 2009 88(2) Ad 25/07/08-27/09/08\gbp si 393776@0.1=39377.6\gbp ic 86385.8/125763.4\
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 25/06/2008
11 Jul 2008 363a Return made up to 10/12/07; full list of members
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006