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GATEWAY WHOLESALE LTD

Company number 07490295

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Rocco Tony Griffiths as a director on 18 August 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Daniel Tamplin as a director on 2 August 2016
25 May 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015 CH01 Director's details changed for Mr Rocco Tony Griffiths on 1 January 2014
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2014 AD01 Registered office address changed from 15 Lynden Road Solihull West Midlands B92 7RE to Gateway Arena 4 Edward Street Birmingham West Midlands B1 2RX on 13 October 2014
13 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
01 Oct 2014 CERTNM Company name changed gateway recycling LTD\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
08 Sep 2014 AD01 Registered office address changed from Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT England to 15 Lynden Road Solihull West Midlands B92 7RE on 8 September 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 2
15 Jul 2013 CERTNM Company name changed gateway data LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)