GATE VENTURES PLC

Company number 09376114

Date	Type	Description	View / Download
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	(31 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	(4 pages)
10 Mar 2022	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 10 March 2022	(2 pages)
03 Mar 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(39 pages)
13 Oct 2021	AM10	Administrator's progress report	(33 pages)
15 Apr 2021	AM10	Administrator's progress report	(32 pages)
26 Feb 2021	AM19	Notice of extension of period of Administration	(4 pages)
26 Oct 2020	AM10	Administrator's progress report	(31 pages)
05 Jun 2020	AM07	Result of meeting of creditors	(6 pages)
18 May 2020	AM03	Statement of administrator's proposal	(79 pages)
04 May 2020	AM02	Statement of affairs with form AM02SOA	(10 pages)
09 Apr 2020	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 9 April 2020	(2 pages)
03 Apr 2020	AM01	Appointment of an administrator	(4 pages)
21 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 06/01/2020	(115 pages)
22 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/02/2020.	(4 pages)
21 Jan 2020	TM01	Termination of appointment of Richard James Carter as a director on 13 January 2020	(1 page)
23 Dec 2019	TM01	Termination of appointment of Sarah Duchess of York as a director on 18 December 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Anita Luu as a director on 15 April 2019	(1 page)
24 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2019	CS01	06/01/19 Statement of Capital gbp 5306266.776	(222 pages)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sec 197 approved ratified and affimred 20/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2019	SH02	Consolidation of shares on 20 December 2018	(6 pages)
10 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(66 pages)