Companies House does not verify the accuracy of the information filed

GATEHOUSE HOLDINGS LIMITED

Company number 11767856

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 12 pages (12 pages)
04 Nov 2021	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 November 2021	View PDF Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
01 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2021	CH01	Director's details changed for Mellony Anne Kirby on 4 December 2020	View PDF Director's details changed for Mellony Anne Kirby on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
04 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 20,000,000.00	View PDF Statement of capital on 16 January 2020 GBP 20,000,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 10/01/20	View PDF Solvency Statement dated 10/01/20 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 10/01/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of shares 10/01/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Helen Christine Scott as a person with significant control on 14 February 2019	View PDF Cessation of Helen Christine Scott as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 22,400,000	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 22,400,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 1	View PDF Incorporation Statement of capital on 2019-01-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

GATEHOUSE HOLDINGS LIMITED

Filter by category