- Company Overview for UK GLORY GATE LIMITED (04643541)
- Filing history for UK GLORY GATE LIMITED (04643541)
- People for UK GLORY GATE LIMITED (04643541)
- More for UK GLORY GATE LIMITED (04643541)
| 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) |
|---|---|---|---|
| 30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Nov 2017 | DS01 | Application to strike the company off the register | |
| 12 Jun 2017 | AP03 | Appointment of Mr Toshiro Togawa as a secretary on 7 June 2017 | |
| 12 Jun 2017 | AD01 | Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 20-22 Wenlock Road London N1 7GU on 12 June 2017 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 30 January 2016 | |
| 25 Oct 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 | |
| 26 Aug 2016 | AD01 | Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 26 August 2016 | |
| 14 Apr 2016 | TM02 | Termination of appointment of Yoshio Mitsuyama as a secretary on 31 March 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 10 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Mar 2014 | CERTNM |
Company name changed T.a & S. holdings LIMITED\certificate issued on 25/03/14
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| 23 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 03 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 06 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Toshiro Togawa on 4 February 2010 |