GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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09/07/259 July 2025 NewConfirmation statement made on 2025-03-06 with no updates

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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02/08/232 August 2023 Registered office address changed from 240a Spring Bank Kingston Uponhull East Yorkshire HU3 1LU United Kingdom to 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX on 2023-08-02

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26/04/2326 April 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Micro company accounts made up to 2020-12-31

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07/10/217 October 2021 Termination of appointment of Richard Mackenzie as a secretary on 2021-10-07

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07/10/217 October 2021 Appointment of Mr Michael James Fenton as a secretary on 2021-10-07

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13/07/2113 July 2021 Registered office address changed from 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX to 240a Spring Bank Kingston Uponhull East Yorkshire HU3 1LU on 2021-07-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 DISS40 (DISS40(SOAD))

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1928 May 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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23/05/1723 May 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 Annual return made up to 6 March 2016 with full list of shareholders

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05/08/165 August 2016 DISS40 (DISS40(SOAD))

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02/08/162 August 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/167 June 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/09/1519 September 2015 DISS40 (DISS40(SOAD))

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16/09/1516 September 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/09/1516 September 2015 Annual return made up to 6 March 2015 with full list of shareholders

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14/07/1514 July 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 6 March 2014 with full list of shareholders

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/07/141 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/10/135 October 2013 Annual return made up to 6 March 2013 with full list of shareholders

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/10/134 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/07/139 July 2013 FIRST GAZETTE

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/10/129 October 2012 DISS40 (DISS40(SOAD))

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08/10/128 October 2012 Annual return made up to 6 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 Annual return made up to 6 March 2011 with full list of shareholders

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19/07/1119 July 2011 FIRST GAZETTE

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 42 MARKET PLACE DRIFFIELD EAST YORKSHIRE Y025 6AN

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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17/03/1017 March 2010 06/03/10 NO CHANGES

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10/02/1010 February 2010 SECRETARY APPOINTED RICHARD MACKENZIE

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31/12/0931 December 2009 06/03/09 NO CHANGES

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM SUITE 4 BOND 31 42-43 HIGH STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1PS

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/096 October 2009 DIRECTOR APPOINTED MR JAMES STUART MACKENZIE

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY KELLIE NOBLE

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MACKENZIE

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19/05/0919 May 2009 FIRST GAZETTE

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER MACKENZIE

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15/01/0915 January 2009 DISS40 (DISS40(SOAD))

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14/01/0914 January 2009 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KELLIE NOBLE / 06/03/2007

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18/12/0818 December 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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09/12/089 December 2008 FIRST GAZETTE

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25/11/0825 November 2008 DIRECTOR APPOINTED PETER NIGEL MACKENZIE

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 COMPANY NAME CHANGED GATEWAY PROFESSIONAL SERVICES (C ORPORATE SECRETARIAT) LIMITED CERTIFICATE ISSUED ON 29/06/07

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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