CompaniesInTheUK

THREE GATES LIMITED

Company number 03112030 ·

Dissolved

93 filings

Date Filing
20 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2019 APPLICATION FOR STRIKING-OFF View document
22 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARON SARON / 25/07/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
8 Sep 2017 CESSATION OF CHRISTIAN REICHART AS A PSC View document
8 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 02/09/2017 View document
8 Sep 2017 CESSATION OF JASON BARR AS A PSC View document
8 Sep 2017 CESSATION OF ZAREDHIN JAUNBACCUS AS A PSC View document
8 Sep 2017 CESSATION OF HILTON SCHINDLER AS A PSC View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARON SARON / 16/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
15 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK RANDS View document
12 May 2015 COMPANY NAME CHANGED SPECIALTY GROUP UK LTD. CERTIFICATE ISSUED ON 12/05/15 View document
8 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Oct 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages View document
2 Nov 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARON SARON / 01/10/2009 View document
20 Oct 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUET View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Jun 2010 SAIL ADDRESS CREATED View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE KREMERIS / 01/03/2010 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
2 Sep 2009 APPOINTMENT TERMINATED SECRETARY ALAN WOOD View document
16 Jan 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Aug 2008 DIRECTOR APPOINTED MR ARIE KREMERIS View document
25 Jun 2008 DIRECTOR APPOINTED MR CLIVE BARON SARON View document
25 Jun 2008 DIRECTOR APPOINTED MRS CATHARINE SARAH HUET View document
21 May 2008 COMPANY NAME CHANGED SPECIALTY ASSISTANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/08 View document
9 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
5 Jan 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: WICKFIELD HOUSE, 18-22 DISNEY PLACE, LONDON, SE1 1HJ View document
3 Dec 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2004 DIRECTOR RESIGNED View document
9 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
7 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Sep 2003 DIRECTOR RESIGNED View document
16 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
26 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 38 LEADENHALL STREET, LONDON, EC3A 1AT View document
6 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Oct 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
15 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95 View document
17 Jan 1997 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS View document
17 Jan 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Jan 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 9A ST THOMAS STREET, LONDON, SE1 9RY View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
9 Nov 1995 NEW DIRECTOR APPOINTED View document
9 Nov 1995 NEW SECRETARY APPOINTED View document
17 Oct 1995 SECRETARY RESIGNED View document
17 Oct 1995 DIRECTOR RESIGNED View document
17 Oct 1995 REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA View document
10 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document