CURTIS GABRIEL CORPORATION LIMITED
| Status | ADMINISTRATION |
| Company No. | 08105483 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2012 |
| Age | 12 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CURTIS GABRIEL CORPORATION LIMITED is an administration private limited company with number 08105483. It was incorporated 12 years, 16 days ago, on 14 June 2012. The company address is Suite 5 2nd Floor Bulman House Suite 5 2nd Floor Bulman House, Newcastle Upon Tyne, NE3 3LS.
Company Fillings
Liquidation in administration extension of period
Date: 28 Jun 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 26 Jun 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 09 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 01 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 17 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Harry Gabriel
Termination date: 2023-12-05
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-05
Old address: Unit 24/25 the Pantry Bakers Yard Newcastle upon Tyne NE3 1XD England
New address: Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS
Documents
Liquidation in administration appointment of administrator
Date: 05 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Deville
Termination date: 2023-05-02
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Shafto
Appointment date: 2023-02-01
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Laurence Mcniven
Appointment date: 2023-02-01
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Abbie Walker
Appointment date: 2023-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081054830002
Charge creation date: 2022-11-23
Documents
Appoint person director company with name date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Deville
Appointment date: 2022-10-25
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Such
Termination date: 2022-05-31
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Mr Simon Raymond Curtis
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081054830001
Charge creation date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-31
Old address: Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 1DQ England
New address: Unit 24/25 the Pantry Bakers Yard Newcastle upon Tyne NE3 1XD
Documents
Notification of a person with significant control
Date: 30 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Curtis Gabriel Limited
Notification date: 2021-10-08
Documents
Cessation of a person with significant control
Date: 30 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Raymond Curtis
Cessation date: 2021-10-08
Documents
Cessation of a person with significant control
Date: 30 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roger Harry Gabriel
Cessation date: 2021-10-08
Documents
Termination director company with name termination date
Date: 24 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Squires
Termination date: 2021-10-08
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Resolution
Date: 12 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Change person director company with change date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr Roger Harry Gabriel
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Change to a person with significant control
Date: 19 Jun 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mr Roger Harry Gabriel
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Roger Harry Gabriel
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-04
Old address: Suite 1 Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS England
New address: Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 1DQ
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-19
Old address: 11 Causey Street Newcastle upon Tyne NE3 4DJ
New address: Suite 1 Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-18
Officer name: Mr Simon Raymond Curtis
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Such
Appointment date: 2018-09-19
Documents
Capital return purchase own shares
Date: 03 Sep 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Aug 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-09
Capital : 125.235 GBP
Documents
Capital variation of rights attached to shares
Date: 17 Aug 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Aug 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 140.095 GBP
Documents
Resolution
Date: 17 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Squires
Appointment date: 2017-10-06
Documents
Capital alter shares subdivision
Date: 09 Oct 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-27
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-27
Capital : 117.647 GBP
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Change person director company with change date
Date: 14 Jun 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-25
Officer name: Mr Simon Raymond Curtis
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-03
Officer name: Mr Simon Raymond Curtis
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-24
Officer name: Mr Roger Harry Gabriel
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-18
Old address: 17 Northumberland Square North Shields NE30 1PX England
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Harry Gabriel
Documents
Certificate change of name company
Date: 17 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sr curtis LIMITED\certificate issued on 17/07/13
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
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