GATES CONTRACT HIRE LIMITED

Company number 05907378

Date	Type	Description	View / Download
30 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Oct 2019	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE	(2 pages)
27 Sep 2019	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 September 2019	(2 pages)
26 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-18	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
20 Dec 2017	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Bow Bells House 1 Bread Street London EC4M 9BE on 20 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Ian Wright as a director on 24 November 2017	(2 pages)
19 Dec 2017	AP01	Appointment of James Mcgee as a director on 24 November 2017	(2 pages)
19 Dec 2017	AP04	Appointment of Hill Wilson Secretarial Limited as a secretary on 24 November 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Mark Douglas Raban as a director on 24 November 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Daksh Gupta as a director on 24 November 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 24 November 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1	(4 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
09 Apr 2015	AP01	Appointment of Mark Douglas Raban as a director on 2 April 2015	(2 pages)
27 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2013	(20 pages)

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