GULATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Liquidators' statement of receipts and payments to 2025-03-14 |
| 10/06/2410 June 2024 | Director's details changed for Mrs Sarah Hughes on 2024-04-02 |
| 10/06/2410 June 2024 | Change of details for Mr William Thomas Edwards as a person with significant control on 2024-04-02 |
| 10/06/2410 June 2024 | Change of details for Mrs Sally Ann Edwards as a person with significant control on 2024-04-02 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 02/04/242 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Statement of company's objects |
| 30/03/2430 March 2024 | Appointment of a voluntary liquidator |
| 30/03/2430 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Galley House Moon Lane Barnet EN5 5YL on 2024-03-30 |
| 30/03/2430 March 2024 | Declaration of solvency |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 13/02/2413 February 2024 | Satisfaction of charge 4 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 5 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 10 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 9 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 7 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 6 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 3 in full |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Termination of appointment of William Thomas Edwards as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of William Thomas Edwards as a secretary on 2023-07-25 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Appointment of Mrs Sarah Hughes as a director on 2023-03-28 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/03/2122 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/05/1817 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS EDWARDS / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS EDWARDS / 05/01/2017 |
| 05/01/175 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS EDWARDS / 05/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/01/1625 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 21/01/1521 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/02/1414 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/03/1313 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/01/1231 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 136/138 KINGSTON ROAD PORTSMOUTH PO2 7PD |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 |
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