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GALLAGHER ESTATES NO. 2 LIMITED

Company number 03322641

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2020 DS01 Application to strike the company off the register
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • GBP 1
19 Feb 2020 CAP-SS Solvency Statement dated 13/02/20
19 Feb 2020 SH20 Statement by Directors
19 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2020 MR04 Satisfaction of charge 1 in full
06 Jan 2020 AA Full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
14 Dec 2018 TM01 Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018
14 Dec 2018 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018
11 Dec 2018 AP01 Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018
09 Dec 2018 TM01 Termination of appointment of Waqar Ahmed as a director on 3 December 2018
19 Nov 2018 AA Full accounts made up to 31 March 2018
11 Jun 2018 CH01 Director's details changed for Mr Waqar Ahmed on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Craig David Luttman on 11 April 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
29 Jan 2018 AP01 Appointment of Mr Craig David Luttman as a director on 15 January 2018
29 Jan 2018 AP01 Appointment of Mr Edward Paul Farnsworth as a director on 15 January 2018
08 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
20 Dec 2017 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 20 December 2017