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GV GROUP (GATE VENTURES) LIMITED

Company number 04221631

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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)
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
04 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 CERTNM Company name changed gate ventures transport LTD\certificate issued on 17/09/14
  • RES15 ‐ Change company name resolution on 2014-09-11
29 Aug 2014 CONNOT Change of name notice
09 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ on 12 March 2013
12 Mar 2013 CERTNM Company name changed gate ventures facilities services LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
30 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jul 2010 AP01 Appointment of Sandra Collymore as a director
28 Jul 2010 AP01 Appointment of Marcus Deans as a director
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Jun 2009 363a Return made up to 22/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2008 363s Return made up to 22/05/08; full list of members