GATE GOURMET HEATHROW LIMITED

Company number 00681306

Date	Type	Description	View / Download
15 Feb 2019	AA	Full accounts made up to 29 June 2018	(14 pages)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
28 Mar 2018	AA	Full accounts made up to 29 June 2017	(18 pages)
26 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 29 June 2016	(21 pages)
01 Aug 2017	AUD	Auditor's resignation	(1 page)
24 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
08 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 1	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
10 Dec 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 6,550,000	(6 pages)
08 Sep 2015	TM01	Termination of appointment of David De La Torre as a director on 28 August 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr Stephen Corr as a director on 28 August 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 6,550,000	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Nov 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 6,550,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)