GATEHOUSE SOURCE & SUPPLY LTD

Company number 05685094 ·

Liquidation

86 filings

Date Filing
30 Jun 2026 Appointment of a voluntary liquidator · 3 pages View document
30 Jun 2026 Resolutions · 1 page View document
30 Jun 2026 Registered office address changed from Gate House Litchard Industrial Estate Bridgend CF31 2AL to Sophia House 28 Cathedral Road Caerdydd CF11 9LJ on 2026-06-30 · 3 pages View document
30 Jun 2026 Statement of affairs · 10 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-04 with updates · 4 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
4 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
8 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
26 Jun 2023 Director's details changed for Mr Stephen Dunlop on 2022-11-04 · 2 pages View document
26 Jun 2023 Termination of appointment of Stuart James Amery as a director on 2023-04-30 · 1 page View document
26 Jun 2023 Director's details changed for Mrs Helen Dunlop on 2022-11-04 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
24 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View document
24 Dec 2018 DIRECTOR APPOINTED MRS HELEN DUNLOP View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DUNLOP / 25/01/2018 View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DUNLOP / 23/01/2018 View document
18 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DUNLOP / 18/01/2018 View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GLENNA DUNLOP View document
21 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS View document
13 Mar 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROYSTON DUNLOP View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES AMERY / 28/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON CHARLES WILLIAMS / 28/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON FREDERICK DUNLOP / 28/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNLOP / 28/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENNA ELIZABETH DUNLOP / 28/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN DUNLOP / 28/06/2010 View document
23 Mar 2010 27/07/09 STATEMENT OF CAPITAL GBP 8000 View document
23 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Aug 2009 NC INC ALREADY ADJUSTED 27/07/09 View document
27 Aug 2009 ADOPT ARTICLES 27/07/2009 View document
27 Aug 2009 GBP NC 1000/10000 27/07/2009 View document
27 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Aug 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 MAIN AVENUE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AL View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE PUGH View document
24 Aug 2009 DIRECTOR APPOINTED GLENNA DUNLOP View document
24 Aug 2009 DIRECTOR APPOINTED RYAN DUNLOP View document
24 Aug 2009 DIRECTOR APPOINTED CLAYTON WILLIAMS View document
24 Aug 2009 DIRECTOR APPOINTED STEVE DUNLOP View document
24 Aug 2009 DIRECTOR APPOINTED ROY DUNLOP View document
23 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PUGH / 01/01/2009 View document
23 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 1 MAIN AVE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AL View document
14 May 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
13 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART AMERY / 23/01/2006 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
18 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
1 May 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
18 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
23 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document