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TOLLGATE HOLDINGS LIMITED

Company number 03007039

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Linda Diane Walsh on 3 January 2010
04 Feb 2010 CH01 Director's details changed for James Christopher Walsh on 3 January 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 122 Nc dec already adjusted 03/04/09
15 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2009 MISC Statement of capital 15/04/09
15 Apr 2009 SH20 Statement by directors
15 Apr 2009 CAP-SS Solvency statement dated 03/04/09
15 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Feb 2009 363a Return made up to 06/01/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363s Return made up to 06/01/08; no change of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006