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GELPKE & BATE LIMITED

Company number 03286305

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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 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 January 2022
26 May 2021 MR04 Satisfaction of charge 3 in full
11 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
10 Feb 2021 AD01 Registered office address changed from Camomile House Kings Cross Lane South Nutfield Redhill RH1 5NG to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 10 February 2021
10 Feb 2021 LIQ01 Declaration of solvency
10 Feb 2021 600 Appointment of a voluntary liquidator
15 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
04 Dec 2020 MR04 Satisfaction of charge 4 in full
03 Feb 2020 TM02 Termination of appointment of Charles Andrew Blackburn as a secretary on 31 January 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
22 Jul 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CH01 Director's details changed for Mr Kenneth Frederick Sidwell on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Keith Anthony Gould on 28 March 2018
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
17 Jun 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20,000
05 Dec 2014 AD04 Register(s) moved to registered office address Camomile House Kings Cross Lane South Nutfield Redhill RH1 5NG