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GATES CONTRACT HIRE LIMITED
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GATES CONTRACT HIRE LIMITED: Filings

    • Overview

    Company NameGATES CONTRACT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GATES CONTRACT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE

    		2 pagesAD02

    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 Sep 27, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2019

    		LRESSP

    Confirmation statement made on Aug 08, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    		5 pagesCS01

    Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Bow Bells House 1 Bread Street London EC4M 9BE on Dec 20, 2017

    		1 pagesAD01

    Appointment of Ian Wright as a director on Nov 24, 2017

    		2 pagesAP01

    Appointment of James Mcgee as a director on Nov 24, 2017

    		2 pagesAP01

    Appointment of Hill Wilson Secretarial Limited as a secretary on Nov 24, 2017

    		2 pagesAP04

    Termination of appointment of Mark Douglas Raban as a director on Nov 24, 2017

    		1 pagesTM01

    Termination of appointment of Daksh Gupta as a director on Nov 24, 2017

    		1 pagesTM01

    Termination of appointment of Stephen Robert Jones as a secretary on Nov 24, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Appointment of Mark Douglas Raban as a director on Apr 02, 2015

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Aug 16, 2013

    		20 pagesRP04
    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