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GREENGATE LIMITED

Company number 04177972

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
17 Jul 2019 TM01 Termination of appointment of Ben Mitchell Mcdonald as a director on 10 July 2019
22 Mar 2019 AA Accounts for a small company made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
25 Oct 2018 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018
30 Aug 2018 CH03 Secretary's details changed for Mr Michael Nicholas on 28 August 2018
29 Aug 2018 PSC05 Change of details for Bruce Bar Holdings Limited as a person with significant control on 28 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Jeremy Peter Canisius Ledlin on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Michael John Nicholas on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
28 Aug 2018 AD01 Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
26 Feb 2018 AA Accounts for a small company made up to 31 May 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Mar 2016 AA Accounts for a small company made up to 31 May 2015
30 Jul 2015 CH01 Director's details changed for Mr Jeremy Peter Canisius Ledlin on 29 July 2015
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
25 Mar 2015 AP01 Appointment of Mr Ben Mitchell Mcdonald as a director on 24 March 2014
16 Mar 2015 CH01 Director's details changed for Mr Jeremy Peter Canisius Ledlin on 15 December 2014
26 Feb 2015 AA Accounts for a small company made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100