- Company Overview for GALLAHER GROUP LIMITED (03299793)
- Filing history for GALLAHER GROUP LIMITED (03299793)
- People for GALLAHER GROUP LIMITED (03299793)
- More for GALLAHER GROUP LIMITED (03299793)
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) |
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02 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Mar 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2023 | DS01 | Application to strike the company off the register | |
05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
06 Jun 2022 | CH01 | Director's details changed for Jana Demond on 1 June 2022 | |
10 May 2022 | MA | Memorandum and Articles of Association | |
10 May 2022 | RESOLUTIONS |
Resolutions
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04 May 2022 | SH19 |
Statement of capital on 4 May 2022
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04 May 2022 | SH20 | Statement by Directors | |
04 May 2022 | CAP-SS | Solvency Statement dated 26/04/22 | |
04 May 2022 | RESOLUTIONS |
Resolutions
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26 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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29 Mar 2022 | AP01 | Appointment of Jana Demond as a director on 29 March 2022 | |
29 Mar 2022 | TM01 | Termination of appointment of Charles Ashley Cunningham-Reid as a director on 29 March 2022 | |
10 Jan 2022 | CH01 | Director's details changed for Donna Jackson on 10 January 2022 | |
17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
12 Mar 2021 | RP04AP01 | Second filing for the appointment of Fiona Clare Byrne as a director | |
04 Jan 2021 | AP01 |
Appointment of Fiona Clare Byrne as a director on 1 January 2021
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04 Jan 2021 | AP01 | Appointment of Donna Jackson as a director on 1 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Jeroen Rusbach as a director on 31 December 2020 | |
18 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Sep 2020 | CH01 | Director's details changed for Malcolm Andrew Baker on 12 September 2020 |