Advanced company searchLink opens in new window

GATEPOST SYSTEMS LIMITED

Company number 02295760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
15 Apr 2016 MR04 Satisfaction of charge 1 in full
18 Nov 2015 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent, BR6 8QE to Victory House Quayside Chatham Maritime Kent ME4 4QU on 18 November 2015
11 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2015 4.20 Statement of affairs with form 4.19
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
12 Oct 2015 MR04 Satisfaction of charge 2 in full
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Jun 2014 TM01 Termination of appointment of Graham Petty as a director
27 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50
11 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Jacqueline Anne Petty on 1 April 2013
21 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2013 SH03 Purchase of own shares.
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 TM01 Termination of appointment of Robert Goulding as a director
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders