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LONDON GATEWAY PROPERTIES PLC

Company number 04423276

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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)
15 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2010	AR01	Annual return made up to 13 May 2010 Statement of capital on 2010-06-03 GBP 196,268	View PDF Annual return made up to 13 May 2010 Statement of capital on 2010-06-03 GBP 196,268 - link opens in a new window - 14 pages (14 pages)
08 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Jun 2009	3.6	Receiver's abstract of receipts and payments to 7 May 2009	View PDF Receiver's abstract of receipts and payments to 7 May 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	405(2)	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
12 Aug 2008	405(1)	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	363s	Return made up to 24/04/08; no change of members	View PDF Return made up to 24/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
20 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Office business 16/05/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Office business 16/05/2008 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
28 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	363a	Return made up to 24/04/07; no change of members	View PDF Return made up to 24/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 3RD floor crown house 151 high road loughton essex IG10 4LG	View PDF Registered office changed on 08/05/07 from: 3RD floor crown house 151 high road loughton essex IG10 4LG - link opens in a new window - 1 page (1 page)
22 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 24 pages (24 pages)
10 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 May 2006	CERTNM	Company name changed unitflow properties PLC\certificate issued on 12/05/06	View PDF Company name changed unitflow properties PLC\certificate issued on 12/05/06 - link opens in a new window - 4 pages (4 pages)
05 May 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 21 pages (21 pages)
08 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	363a	Return made up to 24/04/05; full list of members; amend	View PDF Return made up to 24/04/05; full list of members; amend - link opens in a new window - 35 pages (35 pages)
30 Sep 2005	88(2)R	Ad 31/01/05--------- £ si 508914@.01	View PDF Ad 31/01/05--------- £ si 508914@.01 - link opens in a new window - 9 pages (9 pages)
30 Sep 2005	88(2)R	Ad 30/06/05--------- £ si 503857@.01=5038 £ ic 248929/253967	View PDF Ad 30/06/05--------- £ si 503857@.01=5038 £ ic 248929/253967 - link opens in a new window - 6 pages (6 pages)

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