GABLES PHARMACY LTD
Status | LIQUIDATION |
Company No. | 08953490 |
Category | Private Limited Company |
Incorporated | 21 Mar 2014 |
Age | 10 years, 1 month, 16 days |
Jurisdiction | England Wales |
SUMMARY
GABLES PHARMACY LTD is an liquidation private limited company with number 08953490. It was incorporated 10 years, 1 month, 16 days ago, on 21 March 2014. The company address is Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Coventry, CV5 6UB.
Company Fillings
Change registered office address company with date old address new address
Date: 03 May 2024
Action Date: 03 May 2024
Category: Address
Type: AD01
Change date: 2024-05-03
New address: Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
Old address: Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Hearld Avenue Coventry CV5 6UB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jan 2024
Action Date: 18 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-18
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-01
New address: Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Hearld Avenue Coventry CV5 6UB
Old address: C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Address
Type: AD01
New address: The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS
Change date: 2023-01-26
Old address: 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 25 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 09 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 16 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089534900002
Documents
Mortgage satisfy charge full
Date: 16 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089534900001
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-17
Officer name: Mrs Daksha Bodalia
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Old address: Abbey House 7 Manor Road Coventry West Midlands CV1 2FW
New address: 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
Change date: 2017-04-12
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2014
Action Date: 01 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089534900002
Charge creation date: 2014-09-01
Documents
Termination director company
Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Mortgage create with deed with charge number
Date: 13 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089534900001
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 21 Mar 2014
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2014-03-21
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Daksha Bodalia
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Bhavesh Bodalia
Documents
Termination director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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