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GATES AVIATION RESOURCES LIMITED

Company number 06258752

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
20 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
30 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
26 Nov 2013 AD01 Registered office address changed from 1 the Western Centre Western Road Bracknell Berkshire RG12 1RW England on 26 November 2013
05 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Jun 2013 AP03 Appointment of Mrs Victoria Claire White as a secretary
05 Jun 2013 TM02 Termination of appointment of Virginia Khoury as a secretary
05 Jun 2013 AD01 Registered office address changed from C/O Gates and Partners Capital House 5Th Floor 85 King William Street London EC4N 7BL United Kingdom on 5 June 2013
20 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Jul 2012 AP01 Appointment of Ms Emma Jeanette Tessa Farrant as a director
11 Jul 2012 AP01 Appointment of Mr Sean Spencer James Gates as a director
11 Jul 2012 TM01 Termination of appointment of Ronald Lindsay as a director
31 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
23 May 2012 CERTNM Company name changed aviation claims LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from C/O C/O Gates and Partners Capital House, 5Th Floor 85 King William Street London EC4N 7BL United Kingdom on 27 May 2011
15 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Sep 2010 AD01 Registered office address changed from C/O Gates and Partners 20 St Mary at Hill London EC3R 8EE on 8 September 2010
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 24/05/09; full list of members