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GATEWAY HOLDINGS (AUB) LIMITED

Company number 07018196

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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 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, debenture etc 19/06/2015
26 Jun 2015 MR04 Satisfaction of charge 070181960001 in full
26 Jun 2015 MR04 Satisfaction of charge 070181960002 in full
24 Dec 2014 MR01 Registration of charge 070181960002, created on 22 December 2014
03 Dec 2014 MR01 Registration of charge 070181960001, created on 27 November 2014
12 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Antony John Dean on 17 December 2009
24 Dec 2009 AD01 Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 24 December 2009
10 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
30 Sep 2009 288a Director appointed antony john dean
28 Sep 2009 288b Appointment terminated director andrew davis
14 Sep 2009 NEWINC Incorporation