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GATEWAY PROPERTY INVESTMENTS LIMITED

Company number 03705991

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 7 December 2016
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 7 December 2015
27 Jan 2015 4.70 Declaration of solvency
24 Dec 2014 AD01 Registered office address changed from 54 Hale Lane Mill Hill London NW7 3PR to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 24 December 2014
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
10 Oct 2014 MR04 Satisfaction of charge 9 in full
10 Oct 2014 MR04 Satisfaction of charge 8 in full
10 Oct 2014 MR04 Satisfaction of charge 11 in full
10 Oct 2014 MR04 Satisfaction of charge 10 in full
10 Oct 2014 MR04 Satisfaction of charge 7 in full
06 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 221,002
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap, divide shares 31/01/2014
24 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Mar 2014 AA Total exemption small company accounts made up to 28 February 2013
08 Jan 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
26 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
03 Mar 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Feb 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011