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ELY BIRMINGHAM (GATEWAY) LIMITED

Company number 06506250

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 DISS40 Compulsory strike-off action has been discontinued
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS on 3 June 2014
09 Feb 2014 TM01 Termination of appointment of Laura Bolton as a director
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
22 Jan 2014 AP01 Appointment of Mr Philip Edmund Marley as a director
08 Nov 2013 TM01 Termination of appointment of a director
07 Nov 2013 AP01 Appointment of Miss Laura Bernadette Bolton as a director
07 Nov 2013 TM01 Termination of appointment of Philip Marley as a director
07 Nov 2013 TM02 Termination of appointment of Buckingham Corporate Services Limited as a secretary
23 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Jun 2013 AP01 Appointment of Mr Philip Edmund Marley as a director
11 Jun 2013 TM01 Termination of appointment of David Mintz as a director
12 Mar 2013 AP01 Appointment of Mr David Mintz as a director
11 Mar 2013 TM01 Termination of appointment of Philip Marley as a director
04 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 29 January 2013
29 Aug 2012 TM01 Termination of appointment of Julia Ind as a director