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A PLACE TO GATHER LTD

Company number 10498519

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
14 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
11 Dec 2018 PSC07 Cessation of Origin Coffee Ltd as a person with significant control on 28 December 2017
11 Dec 2018 PSC02 Notification of A Place to Gather Management Limited as a person with significant control on 28 December 2017
26 Nov 2018 PSC02 Notification of A Place to Gather Management Limited as a person with significant control on 1 November 2017
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Gary Mercer as a director on 17 April 2018
08 Jan 2018 AP01 Appointment of Mr Gary Mercer as a director on 8 January 2018
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
03 Nov 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of the SH08 registered on 28/09/2017.
28 Sep 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 03/11/2017.
05 Sep 2017 PSC05 Change of details for Shankly Rush Ltd as a person with significant control on 30 June 2017
05 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
29 Jun 2017 TM01 Termination of appointment of Ian James Mouland as a director on 29 June 2017
29 Jun 2017 AD01 Registered office address changed from 2 Victoria Hall Coombe Lane Axminster Devon EX13 5AX United Kingdom to Origin Coffee Co Wheal Vrose Business Park Helston TR13 0FG on 29 June 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,000.00
22 Feb 2017 SH08 Change of share class name or designation
21 Feb 2017 AP01 Appointment of Daniel John Goodenough as a director on 6 February 2017
21 Feb 2017 AP01 Appointment of Andrew John Phillips as a director on 6 February 2017
21 Feb 2017 AP01 Appointment of Thomas Matthew Sobey as a director on 6 February 2017