LONDON GATES LIMITED


Registered number: 04603921
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Name: LONDON GATES LIMITED
LONDON GATES LTD
Address: TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Incorporation Date: 2002-11-28

Company status: Dissolved


Company Documents

date name form type
2019-12-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-04 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2018-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-12-12 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DISBERRY / 02/12/2016 CH01
2016-12-12 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CARR / 02/12/2016 CH03
2016-08-19 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2015-12-16 26/11/15 FULL LIST AR01
2015-12-16 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DISBERRY / 26/11/2015 CH01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-11 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DISBERRY / 14/05/2014 CH01
2014-07-24 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-11 26/11/14 FULL LIST AR01
2014-12-11 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CARR / 14/05/2014 CH03
2013-12-18 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CARR / 01/12/2012 CH03
2013-05-30 30/11/12 TOTAL EXEMPTION FULL AA
2013-12-18 26/11/13 FULL LIST AR01
2013-12-18 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DISBERRY / 01/12/2012 CH01
2013-12-02 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM17 HERTFORD AVENUELONDONSW14 8EF AD01
2012-08-27 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-17 26/11/12 FULL LIST AR01
2012-12-17 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID CARR / 01/12/2012 CH03
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DISBERRY / 01/12/2012 CH01
2011-12-21 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DISBERRY / 01/09/2011 CH01
2011-01-10 26/11/10 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-21 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID CARR / 01/09/2011 CH03
2011-12-21 26/11/11 FULL LIST AR01
2010-09-25 30/11/09 TOTAL EXEMPTION FULL AA
2009-12-14 26/11/09 FULL LIST AR01
2009-10-01 30/11/08 TOTAL EXEMPTION FULL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DISBERRY / 22/11/2009 CH01
2008-04-25 AD 28/11/07-28/11/07GBP SI 1@1=1GBP IC 1/2 88(2)
2008-12-17 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-05-27 30/11/07 TOTAL EXEMPTION FULL AA
2007-11-26 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-01-01 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-01 SECRETARY RESIGNED 288b
2006-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-29 NEW SECRETARY APPOINTED 288a
2006-02-09 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363a
2005-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-08 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2003-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-12-09 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2002-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 18:46:16