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GATEFIELD PROPERTIES LIMITED

Company number 05495101

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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)
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2017	LIQ13	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 - 11 pages (11 pages)
25 Jan 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 11 pages (11 pages)
13 Nov 2015	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 13 November 2015	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of William Robert Hawes as a director on 15 October 2015	View PDF Termination of appointment of William Robert Hawes as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Paul John Cooper as a director on 15 October 2015	View PDF Appointment of Paul John Cooper as a director on 15 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	TM01	Termination of appointment of Gregory Robert John Davis as a director on 15 October 2015	View PDF Termination of appointment of Gregory Robert John Davis as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 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)
21 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Oct 2012	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)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 1	View PDF Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2012	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)
19 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2011	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)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 29 June 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)

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