GATES HYDRAULICS LIMITED

Company number 00731970

Date	Type	Description	View / Download
04 Jul 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	(10 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(8 pages)
11 Jan 2017	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015	(2 pages)
15 Dec 2015	4.70	Declaration of solvency	(4 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	(1 page)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 394,943.33	(5 pages)
27 Oct 2015	AP01	Appointment of Mr Nicolas Paul Wilkinson as a director on 23 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 3 January 2015	(6 pages)
29 Jul 2015	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 24 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 24 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Ross Nagle as a director on 24 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Robert James Henderson as a director on 24 July 2015	(1 page)
28 Jul 2015	TM02	Termination of appointment of Linda Mary Shields as a secretary on 24 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 394,943.33	(8 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)