GATES CONTRACT HIRE LIMITED

Company number 05907378

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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)
30 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
30 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2019 AD02 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE
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
26 Sep 2019 LIQ01 Declaration of solvency
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-18
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
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
19 Dec 2017 AP01 Appointment of Ian Wright as a director on 24 November 2017
19 Dec 2017 AP01 Appointment of James Mcgee as a director on 24 November 2017
19 Dec 2017 AP04 Appointment of Hill Wilson Secretarial Limited as a secretary on 24 November 2017
19 Dec 2017 TM01 Termination of appointment of Mark Douglas Raban as a director on 24 November 2017
19 Dec 2017 TM01 Termination of appointment of Daksh Gupta as a director on 24 November 2017
19 Dec 2017 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 24 November 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
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
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mark Douglas Raban as a director on 2 April 2015
27 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2013