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GALLAGHERS LIMITED

Company number 03317796

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 6 December 2017
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcester WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 January 2017
30 Dec 2016 AD01 Registered office address changed from 16 Poppy Lane Erdington Birmingham West Midlands B24 0EJ to Hillcairnie House St Andrews Road Droitwich Worcester WR9 8DJ on 30 December 2016
22 Dec 2016 600 Appointment of a voluntary liquidator
22 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
22 Dec 2016 4.20 Statement of affairs with form 4.19
20 Oct 2016 CH01 Director's details changed for Mr Patrick Joseph Gallagher on 20 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
17 Jun 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
11 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from 6 Poppy Lane Erdington Birmingham West Midlands B24 0EJ on 14 March 2012
07 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Patrick Joseph Gallagher on 24 February 2010