BICESTER GATEWAY LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved following liquidation

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13/05/2413 May 2024 Return of final meeting in a members' voluntary winding up

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Appointment of a voluntary liquidator

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22/03/2322 March 2023 Declaration of solvency

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20/01/2320 January 2023 Termination of appointment of Richard Anthony Cutler as a director on 2022-12-07

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20/01/2320 January 2023 Termination of appointment of Bruce Jeremy Usher as a director on 2022-12-07

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13/12/2213 December 2022 Confirmation statement made on 2022-12-07 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Director's details changed for Mr Richard Anthony Cutler on 2022-02-24

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04/03/224 March 2022 Director's details changed for Mr Bruce Jeremy Usher on 2022-02-24

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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21/02/2221 February 2022 Director's details changed for Mr Bruce Jeremy Usher on 2022-02-21

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID TOUSSAINT

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29/04/2029 April 2020 CESSATION OF BOODLE HATFIELD NOMINEES LIMITED AS A PSC

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN DANIEL DEKKER

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILSON LE TISSIER

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVID BROUARD

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 2ND FLOOR 17 QUEEN STREET LONDON W1J 5PH ENGLAND

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI GATTI BONATI / 24/07/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI GATTI BONATI / 24/07/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER VALENTINE / 24/07/2019

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17/05/1917 May 2019 ADOPT ARTICLES 18/03/2019

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13/05/1913 May 2019 18/03/19 STATEMENT OF CAPITAL GBP 21445.33

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04/04/194 April 2019 SUB-DIVISION 18/03/19

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04/04/194 April 2019 ARTICLES OF ASSOCIATION

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05/03/195 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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