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GATEWAY AUCTIONS LIMITED

Company number 04597604

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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)
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
11 Sep 2013 TM02 Termination of appointment of Ian Walton as a secretary
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
15 May 2013 AP01 Appointment of Mrs Rachel Claire Sunderland as a director
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 29 February 2012
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 4
08 May 2012 SH03 Purchase of own shares.
22 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for David Sunderland on 28 November 2011
07 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 September 2008
  • GBP 5
16 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for David Sunderland on 30 November 2009
20 Jan 2009 363a Return made up to 21/11/08; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 88(2) Ad 25/09/08\gbp si 4@1=4\gbp ic 1/5\
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Nov 2007 363a Return made up to 21/11/07; full list of members
09 Jul 2007 288b Secretary resigned