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GALLIONS ESTATES LIMITED

Company number 01857935

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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)
16 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-31
09 Sep 2011 4.70 Declaration of solvency
23 Dec 2010 SH20 Statement by Directors
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 1
23 Dec 2010 CAP-SS Solvency Statement dated 20/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 24/08/09; full list of members
23 Mar 2009 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 24/08/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 24/08/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 24/08/06; full list of members
15 May 2006 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Sep 2005 363s Return made up to 24/08/05; full list of members
03 May 2005 288b Director resigned
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association