CompaniesInTheUK

GATE HAMMERSMITH LIMITED

Company number 04443871 ·

Dissolved

90 filings

Date Filing
15 Dec 2025 Final Gazette dissolved following liquidation View document
15 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
15 Sep 2025 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
25 Apr 2025 Liquidators' statement of receipts and payments to 2025-04-03 · 12 pages View document
11 Mar 2025 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
13 Aug 2024 Appointment of a voluntary liquidator · 3 pages View document
13 Aug 2024 Registered office address changed from Leigh Adams Limited Maple House High Street Potters Bar EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-08-13 · 3 pages View document
1 Aug 2024 Removal of liquidator by court order · 8 pages View document
30 Jul 2024 Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Leigh Adams Limited Maple House High Street Potters Bar EN6 5BS on 2024-07-30 · 3 pages View document
24 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-03 · 12 pages View document
1 Aug 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
23 May 2023 Notice of completion of voluntary arrangement · 11 pages View document
17 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
17 Apr 2023 Statement of affairs · 12 pages View document
17 Apr 2023 Resolutions · 1 page View document
17 Apr 2023 Registered office address changed from Temple Lodge 51 Queen Caroline Street London W6 9QL England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-04-17 · 2 pages View document
17 Apr 2023 Resolutions View document
31 Oct 2022 Unaudited abridged accounts made up to 2021-12-31 · 6 pages View document
17 Jan 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-16 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Unaudited abridged accounts made up to 2020-12-31 · 6 pages View document
22 Jul 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
21 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SIMON DANIEL / 01/05/2019 View document
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 51 QUEEN CAROLINE STREET LONDON W6 9QL UNITED KINGDOM View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
20 Apr 2018 18/03/18 STATEMENT OF CAPITAL GBP 100 View document
19 Apr 2018 18/03/18 STATEMENT OF CAPITAL GBP 76 View document
13 Apr 2018 ARTICLES OF ASSOCIATION View document
13 Apr 2018 20/03/2018 View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON DANIEL View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
16 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL / 14/05/2012 View document
14 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ALICE DANIEL / 14/05/2012 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN DANIEL View document
29 Sep 2008 SECRETARY APPOINTED ALICE DANIEL View document
29 Sep 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL DANIEL View document
2 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
15 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jul 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
19 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
18 Jun 2002 SECRETARY RESIGNED View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
21 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document