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Company Name: KINGSGATE HOUSE LLP

Company Type:

Limited Company

Company No:

OC313949

Company Address:

KINGSGATE HOUSE LLP
Kingsgate House
29-39 The Btroadway
STANMORE
HA7 4AN


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KINGSGATE HOUSE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer02/03/1997BONA
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Capital/bonus issue09/06/1994RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
L64.04 - Directions to defer dissolution16/11/1995L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
RES02 - esolution to re-register18/05/1995RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Orders to rescind, defer or stay11/05/2006COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Early dissolution request23/05/1994L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
2.7 - Administration Order04/06/19932.7
Exempt from appointment of auditor14/02/1996RES03
OC - Order of Court23/01/1997OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
L64.04 - Directions to defer dissolution19/12/1995L64.04
Purchase own shares - special resolution28/04/1993SRES08
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Reduction of issued capital - special resolution26/05/1994SRES06
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
RES06 - Reduction of issued capital15/03/2003RES06
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
12 - Declaration on application for registration08/02/200012
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
AA - Annual Accounts01/04/2001AA
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
BS - Balance sheet19/11/1993BS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Capital/bonus issue26/05/2002RES14
Financial assistance in shares acquisition01/04/1998RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
3.10 - Administrative Receiver's report24/11/19953.10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
287 - Change in situation or address of Registered Office11/11/2000287
Notice of final meeting of creditors18/09/19964.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
DO1 - Notice of disqualification of an indi16/05/2005DO1
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2.18 - Notice of Order to deal with charged property10/06/20012.18
AUDS - Auditor's statement14/06/1997AUDS
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19