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GATESBISHOP

Company number 06441347

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2015 DS01 Application to strike the company off the register
24 Apr 2015 CH01 Director's details changed for Mr David Alan Pearlman on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Howard Alan Pearlman on 17 April 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
21 Feb 2011 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 21 February 2011
14 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Sep 2010 AP03 Appointment of Howard Alan Pearlman as a secretary
20 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
30 Jun 2010 AA Full accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
21 Jul 2009 AA Full accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 29/11/08; full list of members
10 Mar 2008 225 Curr sho from 30/11/2008 to 30/09/2008
04 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association