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GATEWAY AGENCY LTD

Company number 04174375

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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)
28 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	View PDF Liquidators' statement of receipts and payments to 21 January 2011 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	4.68	Liquidators' statement of receipts and payments to 15 October 2010	View PDF Liquidators' statement of receipts and payments to 15 October 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 15 April 2010	View PDF Liquidators' statement of receipts and payments to 15 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	4.68	Liquidators' statement of receipts and payments to 15 October 2009	View PDF Liquidators' statement of receipts and payments to 15 October 2009 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16 - link opens in a new window - 1 page (1 page)
23 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 37 warren street london W1T 6AD	View PDF Registered office changed on 25/09/2008 from 37 warren street london W1T 6AD - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment Terminated Director alan scott	View PDF Appointment Terminated Director alan scott - link opens in a new window - 1 page (1 page)
22 Apr 2008	CERTNM	Company name changed goldplaza berkeley square LTD\certificate issued on 24/04/08	View PDF Company name changed goldplaza berkeley square LTD\certificate issued on 24/04/08 - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
20 Jul 2006	363a	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	363a	Return made up to 07/03/04; full list of members	View PDF Return made up to 07/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
14 Mar 2003	363s	Return made up to 07/03/03; full list of members	View PDF Return made up to 07/03/03; full list of members - link opens in a new window - 11 pages (11 pages)
14 Mar 2003	363(288)	Director's particulars changed
08 Sep 2002	363a	Return made up to 07/03/02; full list of members	View PDF Return made up to 07/03/02; full list of members - link opens in a new window - 10 pages (10 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ App application/alot sh 15/05/01	View PDF Resolutions RES13 ‐ App application/alot sh 15/05/01 - link opens in a new window - 2 pages (2 pages)

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