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GATESUN LIMITED

Company number 01662579

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 LIQ02 Statement of affairs
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19
03 Nov 2020 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 November 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 MR04 Satisfaction of charge 26 in full
07 Sep 2020 MR04 Satisfaction of charge 17 in full
07 Sep 2020 MR04 Satisfaction of charge 21 in full
07 Sep 2020 MR04 Satisfaction of charge 24 in full
07 Sep 2020 MR04 Satisfaction of charge 18 in full
07 Sep 2020 MR04 Satisfaction of charge 14 in full
07 Sep 2020 MR04 Satisfaction of charge 11 in full
07 Aug 2020 TM01 Termination of appointment of John William Chalk as a director on 6 August 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
25 Jul 2020 CH01 Director's details changed for Mr John William Chalk on 1 July 2020
17 Apr 2020 CH01 Director's details changed for Mr John William Chalk on 8 April 2020
30 Mar 2020 TM02 Termination of appointment of Janet Raffety as a secretary on 19 March 2020
04 Sep 2019 CH01 Director's details changed for Mr Stephen Austin John Davies on 20 August 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
19 Jun 2019 CH01 Director's details changed for Mr Stephen John Davies on 7 June 2019
26 Oct 2018 AD01 Registered office address changed from 6 Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017