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GULATE LIMITED

Company number 01616209

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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)
10 Jun 2024	CH01	Director's details changed for Mrs Sarah Hughes on 2 April 2024	View PDF Director's details changed for Mrs Sarah Hughes on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mrs Sally Ann Edwards as a person with significant control on 2 April 2024	View PDF Change of details for Mrs Sally Ann Edwards as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr William Thomas Edwards as a person with significant control on 2 April 2024	View PDF Change of details for Mr William Thomas Edwards as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ That the memorandum of association of the company be deleted in its entirety// that the authorised capital of the company previously defined in the memorandum of association be removed 20/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the memorandum of association of the company be deleted in its entirety// that the authorised capital of the company previously defined in the memorandum of association be removed 20/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Galley House Moon Lane Barnet EN5 5YL on 30 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Galley House Moon Lane Barnet EN5 5YL on 30 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-15 - link opens in a new window - 1 page (1 page)
30 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	TM02	Termination of appointment of William Thomas Edwards as a secretary on 25 July 2023	View PDF Termination of appointment of William Thomas Edwards as a secretary on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of William Thomas Edwards as a director on 25 July 2023	View PDF Termination of appointment of William Thomas Edwards as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2023	AP01	Appointment of Mrs Sarah Hughes as a director on 28 March 2023	View PDF Appointment of Mrs Sarah Hughes as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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GULATE LIMITED

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