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GABBLE LIMITED

Company number 06205124

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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)
09 May 2014 CH03 Secretary's details changed for David Charles Hatchman on 30 April 2014
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
26 Sep 2013 CERTNM Company name changed red lion 87 LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-26
  • NM01 ‐ Change of name by resolution
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 780.1
09 Dec 2009 122 S-div
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 March 2008
  • GBP 655
09 Dec 2009 MISC 123 increasing nom cap by £1000
09 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 24/09/2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 05/04/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
13 Oct 2008 288a Secretary appointed david charles hatchman
13 Oct 2008 288b Appointment terminated secretary karen gumm
12 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
02 May 2008 363a Return made up to 05/04/08; full list of members
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify actions 21/03/2008
14 Feb 2008 287 Registered office changed on 14/02/08 from: c/o sheridans whittington house alfred place london WC1E 7EA