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GATE GOURMET FINANCE UK LTD.

Company number 04584574

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 30 May 2017
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
17 Jun 2016 4.70 Declaration of solvency
09 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • CHF 1
30 Nov 2015 AP01 Appointment of Mr Willem Hendrik Human as a director on 30 November 2015
30 Nov 2015 AP03 Appointment of Mr Sreekumar Nair as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Mark Andrew Burton as a secretary on 30 November 2015
09 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • CHF 1
29 Aug 2014 MR04 Satisfaction of charge 4 in full
13 Aug 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • CHF 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010