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LONDON GATEWAY SERVICES LIMITED

Company number 06766022

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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)
07 Apr 2016 TM01 Termination of appointment of Charles Ragnar Walter Meaby as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Cameron Robert Thorpe as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016
08 Jan 2016 CH01 Director's details changed for Ian Bruce Malcolm on 8 January 2016
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP03 Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015
23 Jun 2015 TM02 Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 TM01 Termination of appointment of Timothy Bismire as a director
09 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 TM01 Termination of appointment of Jonathan Gandy as a director
29 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of John Woollacott as a director
26 Apr 2010 AP01 Appointment of Ian Bruce Malcolm as a director
31 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Dec 2008 288b Appointment terminated director clive weston
23 Dec 2008 288b Appointment terminated secretary norose company secretarial services LIMITED