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WITAN GATE LIMITED

Company number 05452424

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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 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 May 2013	AD01	Registered office address changed from 35 Park Lane London W1K 1RB United Kingdom on 29 May 2013	View PDF Registered office address changed from 35 Park Lane London W1K 1RB United Kingdom on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 11 April 2013	View PDF Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 11 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 11 April 2013	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27 - link opens in a new window - 1 page (1 page)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
08 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AR01	Annual return made up to 13 May 2012 no member list Statement of capital on 2012-07-16 GBP 4,835,793.37	View PDF Annual return made up to 13 May 2012 no member list Statement of capital on 2012-07-16 GBP 4,835,793.37 - link opens in a new window - 46 pages (46 pages)
28 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Robert Marshall Unsworth on 1 May 2012	View PDF Director's details changed for Mr Robert Marshall Unsworth on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Mark Andrew Patron on 1 May 2012	View PDF Director's details changed for Mr Mark Andrew Patron on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Robert Marshall Unsworth on 1 May 2012	View PDF Director's details changed for Mr Robert Marshall Unsworth on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AD01	Registered office address changed from 9-13 st Andrew Street London EC4A 3AF on 21 March 2012	View PDF Registered office address changed from 9-13 st Andrew Street London EC4A 3AF on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 55 pages (55 pages)
16 Feb 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Feb 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-14 - link opens in a new window - 1 page (1 page)
16 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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