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GATEN LIMITED

Company number 08795633

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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)
03 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2017 AD01 Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 May 2017
15 May 2017 LIQ01 Declaration of solvency
15 May 2017 600 Appointment of a voluntary liquidator
15 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
25 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
06 Apr 2017 AD01 Registered office address changed from 84 Trinity Rise London SW2 2QS to Salatin House 19 Cedar Road Sutton SM2 5DA on 6 April 2017
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
23 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20
22 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20
17 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 03/06/2014
17 Jun 2014 SH08 Change of share class name or designation
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted