PROPER GATE LIMITED

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Company Documents

DateDescription
26/05/1726 May 2017 Annual accounts small company total exemption made up to 28 August 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/08/1628 August 2016 Annual accounts for year ending 28 Aug 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 28 August 2015

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22/02/1622 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts for year ending 28 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 28 August 2014

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23/02/1523 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts for year ending 28 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 28 August 2013

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24/03/1424 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts for year ending 28 Aug 2013

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19/08/1319 August 2013 Annual return made up to 13 February 2013 with full list of shareholders

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24/07/1324 July 2013 Annual return made up to 13 February 2012 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 28 August 2012

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07/05/137 May 2013 Annual return made up to 13 February 2011 with full list of shareholders

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12/03/1312 March 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013

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12/03/1312 March 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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26/02/1326 February 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2011

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2012

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011

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30/01/1330 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012

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28/08/1228 August 2012 Annual accounts for year ending 28 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 28 August 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 28 August 2010

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14/12/1014 December 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 28 August 2009

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28/09/1028 September 2010 FIRST GAZETTE

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01/03/101 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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18/12/0918 December 2009 PREVEXT FROM 28/02/2009 TO 28/08/2009

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY PAULINE CANEY

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06/04/096 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/04/0811 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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