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BICESTER GATEWAY LIMITED

Company number 11861897

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
22 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	TM01	Termination of appointment of Richard Anthony Cutler as a director on 7 December 2022	View PDF Termination of appointment of Richard Anthony Cutler as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Bruce Jeremy Usher as a director on 7 December 2022	View PDF Termination of appointment of Bruce Jeremy Usher as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
04 Mar 2022	CH01	Director's details changed for Mr Bruce Jeremy Usher on 24 February 2022	View PDF Director's details changed for Mr Bruce Jeremy Usher on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mr Richard Anthony Cutler on 24 February 2022	View PDF Director's details changed for Mr Richard Anthony Cutler on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Bruce Jeremy Usher on 21 February 2022	View PDF Director's details changed for Mr Bruce Jeremy Usher on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	PSC01	Notification of Ryan Daniel Dekker as a person with significant control on 15 March 2019	View PDF Notification of Ryan Daniel Dekker as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC01	Notification of Daniel David Brouard as a person with significant control on 15 March 2019	View PDF Notification of Daniel David Brouard as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Boodle Hatfield Nominees Limited as a person with significant control on 5 March 2019	View PDF Cessation of Boodle Hatfield Nominees Limited as a person with significant control on 5 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC01	Notification of Matthew David Toussaint as a person with significant control on 5 March 2019	View PDF Notification of Matthew David Toussaint as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC01	Notification of Mark Wilson Le Tissier as a person with significant control on 5 March 2019	View PDF Notification of Mark Wilson Le Tissier as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2019	CH01	Director's details changed for Mr Luigi Gatti Bonati on 24 July 2019	View PDF Director's details changed for Mr Luigi Gatti Bonati on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Luigi Gatti Bonati on 24 July 2019	View PDF Director's details changed for Mr Luigi Gatti Bonati on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Mark Christopher Valentine on 24 July 2019	View PDF Director's details changed for Mr Mark Christopher Valentine on 24 July 2019 - link opens in a new window - 2 pages (2 pages)

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