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P W GATES NORTHERN LIMITED

Company number 08685636

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 4.71 Return of final meeting in a members' voluntary winding up
16 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017
31 Jan 2017 4.68 Liquidators' statement of receipts and payments to 7 December 2016
05 Jan 2016 AD02 Register inspection address has been changed to 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW
05 Jan 2016 AD01 Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 5 January 2016
04 Jan 2016 4.70 Declaration of solvency
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 11 September 2015
Statement of capital on 2015-09-29
  • GBP 2,000
28 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
23 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Sep 2013 CH01 Director's details changed for Allan Raymond Lynch on 17 September 2013
11 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-11
  • GBP 2,000