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GATE LEASING LIMITED

Company number 05000724

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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 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2022	CAP-SS	Solvency Statement dated 21/04/22	View PDF Solvency Statement dated 21/04/22 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	SH19	Statement of capital on 11 May 2022 USD 1.00	View PDF Statement of capital on 11 May 2022 USD 1.00 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	AP01	Appointment of Mr David Warren Arthur East as a director on 10 March 2021	View PDF Appointment of Mr David Warren Arthur East as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Ms Nicola Carroll as a director on 10 March 2021	View PDF Appointment of Ms Nicola Carroll as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	View PDF Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Mark Garrett as a director on 10 March 2021	View PDF Termination of appointment of Mark Garrett as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Mark Brady as a director on 10 March 2021	View PDF Termination of appointment of Mark Brady as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM02	Termination of appointment of Benjamin Andrew Peacock as a secretary on 10 March 2021	View PDF Termination of appointment of Benjamin Andrew Peacock as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
17 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 USD 200	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 USD 200 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	View PDF Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
24 Mar 2015	CH01	Director's details changed for Mr Mark Garrett on 23 March 2015	View PDF Director's details changed for Mr Mark Garrett on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Mark Garrett on 30 October 2009	View PDF Director's details changed for Mr Mark Garrett on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 200	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 200 - link opens in a new window - 6 pages (6 pages)

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