GATEWAY ADVISERS (BOND 31) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 Compulsory strike-off action has been discontinued

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28/04/2528 April 2025 Confirmation statement made on 2025-01-23 with no updates

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Termination of appointment of Michael James Fenton as a director on 2024-08-08

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12/02/2412 February 2024 Appointment of Mr Richard Mackenzie as a director on 2024-02-08

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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02/08/232 August 2023 Registered office address changed from 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU United Kingdom to 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX on 2023-08-02

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Confirmation statement made on 2023-01-23 with no updates

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Registered office address changed from 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX to 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU on 2021-07-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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16/04/1916 April 2019 FIRST GAZETTE

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 FIRST GAZETTE

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 31/12/16 UNAUDITED ABRIDGED

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02/05/172 May 2017 DISS40 (DISS40(SOAD))

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1617 June 2016 DISS40 (DISS40(SOAD))

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17/06/1617 June 2016 Annual return made up to 23 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 DISS40 (DISS40(SOAD))

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13/07/1513 July 2015 Annual return made up to 23 January 2015 with full list of shareholders

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19/05/1519 May 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 DISS40 (DISS40(SOAD))

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10/06/1410 June 2014 Annual return made up to 23 January 2014 with full list of shareholders

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20/05/1420 May 2014 FIRST GAZETTE

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14/01/1414 January 2014 Annual return made up to 23 January 2013 with full list of shareholders

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14/01/1414 January 2014 Annual return made up to 23 January 2012 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 FIRST GAZETTE

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/05/1222 May 2012 FIRST GAZETTE

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/08/111 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED / 05/07/2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 42 MARKET PLACE DRIFFIELD EAST YORKSHIRE YO25 6AN

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24/05/1124 May 2011 FIRST GAZETTE

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12/01/1112 January 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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26/05/1026 May 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/02/1023 February 2010 CORPORATE SECRETARY APPOINTED GATEWAY ADVISORS (CORPORATE SECRETARIAL) LIMITED

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 4 BOND 31 42-43 HIGH STREET HULL EAST YORKSHIRE HU1 1PS

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08/10/098 October 2009 DIRECTOR APPOINTED MICHAEL JAMES FENTON

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY KELLIE NOBLE

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MACKENZIE

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER MACKENZIE

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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