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GATE GOURMET UK LIMITED

Company number 01761826

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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)
11 Mar 2009 288b Appointment terminated director and secretary michael jones
11 Mar 2009 288b Appointment terminated director eric born
11 Mar 2009 288a Director appointed thomas william fountain
11 Mar 2009 288a Director appointed pieter van niekerk
11 Mar 2009 288a Secretary appointed mark andrew burton
17 Nov 2008 363a Return made up to 15/10/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 15/10/07; no change of members
18 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re financing 23/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288b Director resigned
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Nov 2006 363s Return made up to 15/10/06; full list of members
30 Aug 2006 288a New director appointed
22 Mar 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
23 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned;director resigned