Companies House does not verify the accuracy of the information filed

Advanced company search

CGATE 2020 LIMITED

Company number 12843337

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	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)
07 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 11 pages (11 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
24 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 75,866	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 75,866 - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 37,933 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2020	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 37,933 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2020 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 6 pages (6 pages)
02 Oct 2020	AD01	Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2 October 2020	View PDF Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC02	Notification of O&T Properties Limited as a person with significant control on 28 August 2020	View PDF Notification of O&T Properties Limited as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC01	Notification of Peter John Gorringe Lee as a person with significant control on 28 August 2020	View PDF Notification of Peter John Gorringe Lee as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC01	Notification of Andrew William Johnson as a person with significant control on 28 August 2020	View PDF Notification of Andrew William Johnson as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 30 September 2020	View PDF Withdrawal of a person with significant control statement on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP04	Appointment of Chancerygate Corporate Services Limited as a secretary on 28 August 2020	View PDF Appointment of Chancerygate Corporate Services Limited as a secretary on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Richard Warren Bains as a director on 28 August 2020	View PDF Appointment of Mr Richard Warren Bains as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr James Andrew Deane as a director on 28 August 2020	View PDF Appointment of Mr James Andrew Deane as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 37,933	View PDF Incorporation Statement of capital on 2020-08-28 GBP 37,933 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?