GATEHOUSE CONSULTING LIMITED

Company Documents

Date	Description
18/01/2218 January 2022	Final Gazette dissolved via voluntary strike-off View Document
18/01/2218 January 2022	Final Gazette dissolved via voluntary strike-off View Document
24/11/2124 November 2021	Statement of capital following an allotment of shares on 2021-09-27 View Document
02/11/212 November 2021	First Gazette notice for voluntary strike-off View Document
02/11/212 November 2021	First Gazette notice for voluntary strike-off View Document
21/10/2121 October 2021	Application to strike the company off the register View Document
19/10/2119 October 2021	Statement of capital on 2021-10-19 View Document
19/10/2119 October 2021	View Document
19/10/2119 October 2021	Resolutions View Document
19/10/2119 October 2021	Resolutions View Document
19/10/2119 October 2021	View Document
17/03/2017 March 2020	DIRECTOR APPOINTED MR ANDREW THOMAS MAXWELL View Document
17/03/2017 March 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR LEE SMITH View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View Document
11/10/1911 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACKENZIE HERBERT BURNS / 08/10/2019 View Document
20/09/1920 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	DIRECTOR APPOINTED MR NICK BURNS View Document
15/02/1915 February 2019	DIRECTOR APPOINTED MS LESLIE ARMAN LEMENAGER View Document
15/02/1915 February 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View Document
04/10/184 October 2018	CURREXT FROM 31/10/2018 TO 31/12/2018 View Document
04/07/184 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
12/06/1812 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 07/06/2018 View Document
12/06/1812 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SMITH / 07/06/2018 View Document
17/04/1817 April 2018	CHANGE OF PARTICULARS FOR A PSC View Document
16/04/1816 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SMITH / 16/04/2018 View Document
03/04/183 April 2018	PSC'S CHANGE OF PARTICULARS / RISK & REWARD GROUP (HOLDINGS) LIMITED / 27/03/2018 View Document
20/03/1820 March 2018	PREVSHO FROM 31/12/2017 TO 31/10/2017 View Document
16/02/1816 February 2018	CESSATION OF JULIA MARY WRIGHT AS A PSC View Document
16/02/1816 February 2018	CESSATION OF TRUDY MARIE SMITH AS A PSC View Document
08/02/188 February 2018	CESSATION OF SIMON ANTHONY WRIGHT AS A PSC View Document
15/12/1715 December 2017	CURREXT FROM 31/10/2017 TO 31/12/2017 View Document
13/12/1713 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISK & REWARD GROUP (HOLDINGS) LIMITED View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, SECRETARY JARLATH WADE View Document
13/12/1713 December 2017	CESSATION OF LEE SMITH AS A PSC View Document
13/12/1713 December 2017	SECRETARY APPOINTED JARLATH WADE View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, SECRETARY SIMON WRIGHT View Document
12/12/1712 December 2017	REGISTERED OFFICE CHANGED ON 12/12/2017 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View Document
12/12/1712 December 2017	DIRECTOR APPOINTED MR BENJAMIN PAUL REYNOLDS View Document
12/12/1712 December 2017	DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON View Document
08/12/178 December 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 View Document

05/12/175 December 2017	30/11/17 STATEMENT OF CAPITAL GBP 802 View Document
14/11/1714 November 2017	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 01/09/2012 View Document
28/07/1728 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
31/08/1631 August 2016	Annual return made up to 13 November 2015 with full list of shareholders View Document
21/07/1621 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
02/11/152 November 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
09/07/159 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
26/06/1526 June 2015	REGISTERED OFFICE CHANGED ON 26/06/2015 FROM COOPERS HOUSE 35A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View Document
27/01/1527 January 2015	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ View Document
31/10/1431 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
12/05/1412 May 2014	06/05/14 STATEMENT OF CAPITAL GBP 746.00 View Document
16/04/1416 April 2014	ADOPT ARTICLES 03/04/2014 View Document
16/04/1416 April 2014	STATEMENT OF COMPANY'S OBJECTS View Document
21/03/1421 March 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
24/02/1424 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
18/10/1318 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
28/03/1328 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
09/11/129 November 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
18/10/1218 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 02/10/2012 View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
19/01/1219 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/11/1111 November 2011	03/10/11 STATEMENT OF CAPITAL GBP 402 View Document
11/11/1111 November 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
26/04/1126 April 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
06/04/116 April 2011	07/01/11 STATEMENT OF CAPITAL GBP 401 View Document
28/10/1028 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
08/10/108 October 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT View Document
29/07/1029 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
27/11/0927 November 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
17/04/0917 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
08/01/098 January 2009	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
09/01/089 January 2008	VARYING SHARE RIGHTS AND NAMES View Document
29/12/0729 December 2007	REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View Document
18/10/0718 October 2007	NEW SECRETARY APPOINTED View Document
18/10/0718 October 2007	SECRETARY RESIGNED View Document
18/10/0718 October 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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