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ENTRECOTE (CITY) LTD

Company number 06540247

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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)
11 Jun 2015 AP03 Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 27 March 2015
27 Mar 2015 CH03 Secretary's details changed for Alix Wilton on 14 April 2014
11 Feb 2015 CERTNM Company name changed gatebox LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 CH01 Director's details changed for Sassan Mokhtarzadeh on 4 April 2011
07 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Dec 2009 AP01 Appointment of Mourad Dine as a director
08 Dec 2009 AP01 Appointment of Joseph Saleem Shashou as a director
05 Dec 2009 TM02 Termination of appointment of Sassan Mokhtarzadeh as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 20/03/09; full list of members
02 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2008 288b Appointment terminated secretary joseph shashou