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GATE GOURMET FINANCE UK LTD.
Filings

GATE GOURMET FINANCE UK LTD.: Filings

    • Overview

    Company NameGATE GOURMET FINANCE UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GATE GOURMET FINANCE UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    		4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to May 30, 2017

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		15 pagesLIQ10

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    		1 pagesAA01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: CHF 1
    		SH01

    Appointment of Mr Willem Hendrik Human as a director on Nov 30, 2015

    		2 pagesAP01

    Appointment of Mr Sreekumar Nair as a secretary on Nov 30, 2015

    		2 pagesAP03

    Termination of appointment of Mark Andrew Burton as a secretary on Nov 30, 2015

    		1 pagesTM02

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: CHF 1
    		SH01

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: CHF 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0