GATES CONTRACT HIRE LIMITED

Company number 05907378

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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)
30 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2019 AD02 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE
27 Sep 2019 AD01 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 27 September 2019
26 Sep 2019 LIQ01 Declaration of solvency
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-18
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
20 Dec 2017 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Bow Bells House 1 Bread Street London EC4M 9BE on 20 December 2017
19 Dec 2017 AP01 Appointment of Ian Wright as a director on 24 November 2017
19 Dec 2017 AP01 Appointment of James Mcgee as a director on 24 November 2017
19 Dec 2017 AP04 Appointment of Hill Wilson Secretarial Limited as a secretary on 24 November 2017
19 Dec 2017 TM01 Termination of appointment of Mark Douglas Raban as a director on 24 November 2017
19 Dec 2017 TM01 Termination of appointment of Daksh Gupta as a director on 24 November 2017
19 Dec 2017 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 24 November 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mark Douglas Raban as a director on 2 April 2015
27 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2013
27 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2012