GREENGATE LIMITED

Company number 04177972 ·

Dissolved

72 filings

Date Filing
22 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
25 Oct 2018 PREVEXT FROM 31/05/2018 TO 30/06/2018 View document
30 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS / 28/08/2018 View document
29 Aug 2018 PSC'S CHANGE OF PARTICULARS / BRUCE BAR HOLDINGS LIMITED / 28/08/2018 View document
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CANISIUS LEDLIN / 28/08/2018 View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 28/08/2018 View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM GROUP ACCOUNTS OFFICE LOCK TAVERN 35 CHALK FARM ROAD LONDON NW1 8AJ View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
26 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
16 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
2 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CANISIUS LEDLIN / 29/07/2015 View document
13 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
25 Mar 2015 DIRECTOR APPOINTED MR BEN MITCHELL MCDONALD View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CANISIUS LEDLIN / 15/12/2014 View document
26 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
24 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
24 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF UNITED KINGDOM View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Apr 2013 SECOND FILING WITH MUD 13/03/13 FOR FORM AR01 View document
19 Apr 2013 CURRSHO FROM 31/07/2013 TO 31/05/2013 View document
2 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY JACKY KITCHING View document
6 Feb 2013 DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS View document
6 Feb 2013 DIRECTOR APPOINTED MR JEREMY PETER CANISIUS LEDLIN View document
6 Feb 2013 DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS View document
6 Feb 2013 SECRETARY APPOINTED MR MICHAEL NICHOLAS View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JACKY KITCHING View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEECH View document
1 Feb 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 101 FORTESS ROAD LONDON NW5 1AG View document
28 May 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
7 Jun 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKY KITCHING / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD LEECH / 01/11/2009 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
24 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
4 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
3 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 View document
24 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
8 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 DIRECTOR RESIGNED View document
12 Feb 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 16 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7HH View document
14 Aug 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 368 CITY ROAD LONDON EC1V 2QA View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 DIRECTOR RESIGNED View document
4 Apr 2001 SECRETARY RESIGNED View document
4 Apr 2001 ALLOT OF SHARES 22/03/01 View document
4 Apr 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document