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GALAHAD SUBSTANCE MISUSE SOLUTIONS LIMITED

Company number 03610489

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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 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 31 May 2021	View PDF Liquidators' statement of receipts and payments to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
03 Jul 2020	AD01	Registered office address changed from Brook House Brook Hill Oxted Surrey RH8 9LR to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 July 2020	View PDF Registered office address changed from Brook House Brook Hill Oxted Surrey RH8 9LR to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-01 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2019	TM02	Termination of appointment of Susan Patricia Anne Renaut as a secretary on 29 September 2019	View PDF Termination of appointment of Susan Patricia Anne Renaut as a secretary on 29 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2018	SH06	Cancellation of shares. Statement of capital on 9 August 2017 GBP 52	View PDF Cancellation of shares. Statement of capital on 9 August 2017 GBP 52 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	TM01	Termination of appointment of Alistair John Maag as a director on 14 September 2017	View PDF Termination of appointment of Alistair John Maag as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	PSC07	Cessation of Alistair John Maag as a person with significant control on 31 August 2017	View PDF Cessation of Alistair John Maag as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 5 pages (5 pages)

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