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GATE REALITY LIMITED

Company number 09047884

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
26 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
01 May 2018 AA Total exemption full accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
18 Dec 2017 AP01 Appointment of Anita Luu as a director on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Johnny Sei Hoe Hon as a director on 14 December 2017
09 May 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
15 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
15 Mar 2017 CH01 Director's details changed for Mr Geoffrey Stanton Morrow on 5 March 2017
15 Mar 2017 CH01 Director's details changed for Lord Michael Ian Grade of Yarmouth on 5 March 2017
15 Mar 2017 CH01 Director's details changed for Michael Sidney Linnit on 5 March 2017
15 Mar 2017 CH01 Director's details changed for Dr Johnny Sei Hoe Hon on 5 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Richard James Carter on 5 March 2017
15 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
30 Nov 2016 TM01 Termination of appointment of Corrina Mccann as a director on 22 November 2016
30 Nov 2016 TM01 Termination of appointment of Rosemary Reed as a director on 22 November 2016
30 Nov 2016 AD01 Registered office address changed from 307C Finchley Road Hampstead London Greater London NW3 6EH to 5th Floor 17 Old Park Lane London W1K 1QT on 30 November 2016
18 Nov 2016 CERTNM Company name changed infinity house productions LTD\certificate issued on 18/11/16
30 Mar 2016 AP01 Appointment of Lord Michael Ian Grade of Yarmouth as a director on 26 February 2016
30 Mar 2016 AP01 Appointment of Mr Richard James Carter as a director on 26 February 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AP01 Appointment of Michael Sidney Linnit as a director on 26 February 2016