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ALDGATE MANAGEMENT (GP2) LIMITED

Company number 07709442

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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)
22 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
04 Jan 2016 AD01 Registered office address changed from 21 Great Winchester Street London EC2N 2JA to Hill House 1 Little New Street London EC4A 3TR on 4 January 2016
31 Dec 2015 4.70 Declaration of solvency
31 Dec 2015 600 Appointment of a voluntary liquidator
31 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
31 Dec 2015 4.70 Declaration of solvency
16 Dec 2015 MR04 Satisfaction of charge 077094420010 in full
09 Nov 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 CH01 Director's details changed for Mr. Wesley Hamilton Fuller on 26 August 2015
09 Nov 2015 AD03 Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ
06 Nov 2015 AD02 Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ
20 May 2015 MR01 Registration of charge 077094420010, created on 11 May 2015
13 May 2015 AP01 Appointment of Mr. Joshua Carper as a director on 7 May 2015
13 May 2015 AP01 Appointment of Mr. Wesley Fuller as a director on 7 May 2015
10 May 2015 TM01 Termination of appointment of Gary James Stewart as a director on 7 May 2015
10 May 2015 TM01 Termination of appointment of David Richard Grover as a director on 7 May 2015
10 May 2015 AD01 Registered office address changed from 155 Moorgate London EC2M 6XB to 21 Great Winchester Street London EC2N 2JA on 10 May 2015
09 May 2015 MR04 Satisfaction of charge 077094420007 in full
09 May 2015 MR04 Satisfaction of charge 077094420008 in full
09 May 2015 MR04 Satisfaction of charge 077094420005 in full
09 May 2015 MR04 Satisfaction of charge 077094420009 in full