GATES EUROPEAN HOLDINGS LIMITED

Company number 05799119

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(3 pages)
13 Jun 2019	SH20	Statement by Directors	(1 page)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 1	(3 pages)
13 Jun 2019	CAP-SS	Solvency Statement dated 13/06/19	(1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
16 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
14 Dec 2018	SH20	Statement by Directors	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 4,874	(5 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2018	(4 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(60 pages)
07 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Robert James Henderson as a director on 24 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 24 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 24 May 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Robert James Henderson as a director on 11 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 11 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(66 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with no updates	(3 pages)
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)