HUTCHISON GATEWAY LIMITED filing history - Find and update company information

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HUTCHISON GATEWAY LIMITED

Company number 01014551

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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)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	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 - 15 pages (15 pages)
19 Oct 2017	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 150 Aldersgate Street London EC1A 4AB on 19 October 2017	View PDF Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 150 Aldersgate Street London EC1A 4AB on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
18 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	TM01	Termination of appointment of Robin Cheng Khoong Sng as a director on 12 September 2017	View PDF Termination of appointment of Robin Cheng Khoong Sng as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Neil Douglas Mcgee as a director on 12 September 2017	View PDF Termination of appointment of Neil Douglas Mcgee as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
23 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
08 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 17 pages (17 pages)
03 Sep 2015	CH01	Director's details changed for Mr Frank John Sixt on 13 August 2015	View PDF Director's details changed for Mr Frank John Sixt on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	CH01	Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015	View PDF Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 17 pages (17 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 17 pages (17 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Mar 2013	TM01	Termination of appointment of Richard Chan as a director	View PDF Termination of appointment of Richard Chan as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AP01	Appointment of Mr Neil Douglas Mcgee as a director	View PDF Appointment of Mr Neil Douglas Mcgee as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
21 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)

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