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GALLAFENT LEISURE LTD.

Company number 03647112

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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)
20 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2014 4.68 Liquidators' statement of receipts and payments to 3 November 2013
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2012
16 Nov 2011 AD01 Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU on 16 November 2011
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
14 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Barry Michael Gallafent on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Mar 2009 88(2) Ad 10/10/08\gbp si 98@1=98\gbp ic 2/100\
09 Feb 2009 363a Return made up to 09/10/08; full list of members
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Mar 2008 AA Accounts made up to 31 October 2007
28 Feb 2008 363a Return made up to 09/10/07; full list of members
20 Jul 2007 AA Accounts made up to 31 October 2006
24 Oct 2006 363a Return made up to 09/10/06; full list of members
24 Oct 2006 288c Secretary's particulars changed
28 Jul 2006 AA Accounts made up to 31 October 2005
26 Jul 2006 363a Return made up to 09/10/05; full list of members
26 Jul 2006 288c Director's particulars changed