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GALLERY GRASSINGTON LIMITED (THE)

Company number 01002907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2023 AD01 Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
16 Feb 2023 AD01 Registered office address changed from Raikes Farm 16 Raikes Road Skipton North Yorkshire BD23 1NP to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 16 February 2023
16 Feb 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-25
16 Feb 2023 LIQ01 Declaration of solvency
22 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 AA01 Current accounting period extended from 31 January 2022 to 31 May 2022
19 Jan 2022 PSC08 Notification of a person with significant control statement
11 Jan 2022 PSC07 Cessation of Janet Lucy Gibson as a person with significant control on 10 September 2021
11 Jan 2022 PSC07 Cessation of Richard Peel Breare as a person with significant control on 10 September 2021
11 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
31 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
31 Jan 2021 PSC07 Cessation of Janet Florence Muir Gibson as a person with significant control on 27 November 2020
07 May 2020 AA Total exemption full accounts made up to 31 January 2020
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
16 Aug 2019 AP01 Appointment of Ms Janet Lucy Gibson as a director on 16 August 2019
10 Jul 2019 TM01 Termination of appointment of Janet Florence Muir Gibson as a director on 9 July 2019
10 Jul 2019 AP03 Appointment of Mr Richard Peel Breare as a secretary on 9 July 2019
10 Jul 2019 TM02 Termination of appointment of Janet Florence Muir Gibson as a secretary on 9 July 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 January 2018