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THE GATEWAY TO WALES (HOLDINGS) LIMITED
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THE GATEWAY TO WALES (HOLDINGS) LIMITED: Filings - Page 3

    • Overview

    Company NameTHE GATEWAY TO WALES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06645708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE GATEWAY TO WALES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 30,700
    		SH01

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Jul 04, 2014

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012

    		2 pagesCH03

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		9 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Registered office address changed from * 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom* on Dec 03, 2010

    		1 pagesAD01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Appointment of Mr Grant Leslie Whitehouse as a secretary

    		1 pagesAP03

    Registered office address changed from * the Gateway to Wales Welsh Road Deeside Flintshire CH5 2HX* on Dec 11, 2009

    		1 pagesAD01

    Termination of appointment of Sean Malone as a secretary

    		1 pagesTM02

    Appointment of Mr Nicholas James Taplin as a director

    		2 pagesAP01

    Appointment of Caroline Jayne Wilce as a director

    		1 pagesAP01

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Sub division 03/09/2008
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		2 pages88(2)

    legacy

    		1 pages123
    Back234Next

    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