GATEHOUSE CONSULTING LIMITED
Company number 05960808 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 8 pages | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 19 Oct 2021 | Statement of capital on 2021-10-19 · 3 pages | View document |
| 19 Oct 2021 | SH20 · 1 page | View document |
| 19 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | CAP-SS · 1 page | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS MAXWELL | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE SMITH | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACKENZIE HERBERT BURNS / 08/10/2019 | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR NICK BURNS | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MS LESLIE ARMAN LEMENAGER | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 4 Oct 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 4 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 07/06/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SMITH / 07/06/2018 | View document |
| 17 Apr 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SMITH / 16/04/2018 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / RISK & REWARD GROUP (HOLDINGS) LIMITED / 27/03/2018 | View document |
| 20 Mar 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 | View document |
| 16 Feb 2018 | CESSATION OF JULIA MARY WRIGHT AS A PSC | View document |
| 16 Feb 2018 | CESSATION OF TRUDY MARIE SMITH AS A PSC | View document |
| 8 Feb 2018 | CESSATION OF SIMON ANTHONY WRIGHT AS A PSC | View document |
| 15 Dec 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISK & REWARD GROUP (HOLDINGS) LIMITED | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE | View document |
| 13 Dec 2017 | CESSATION OF LEE SMITH AS A PSC | View document |
| 13 Dec 2017 | SECRETARY APPOINTED JARLATH WADE | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WRIGHT | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR BENJAMIN PAUL REYNOLDS | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON | View document |
| 8 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 | View document |
| 5 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 802 | View document |
| 14 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 01/09/2012 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Aug 2016 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Jun 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM COOPERS HOUSE 35A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ | View document |
| 31 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 12 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 746.00 | View document |
| 16 Apr 2014 | ADOPT ARTICLES 03/04/2014 | View document |
| 16 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WRIGHT / 02/10/2012 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Nov 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 402 | View document |
| 11 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Apr 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 401 | View document |
| 28 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Dec 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |