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GALLAHER OVERSEAS (HOLDINGS) LIMITED

Company number 03989280

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 85 pages (85 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	CH01	Director's details changed for Jana Demond on 1 June 2022	View PDF Director's details changed for Jana Demond on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC02	Notification of Jti (Uk) Management Limited as a person with significant control on 17 May 2022	View PDF Notification of Jti (Uk) Management Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Gallaher Group Limited as a person with significant control on 17 May 2022	View PDF Cessation of Gallaher Group Limited as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	SH19	Statement of capital on 3 May 2022 GBP 1	View PDF Statement of capital on 3 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 May 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
03 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Jana Demond as a director on 29 March 2022	View PDF Appointment of Jana Demond as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Charles Ashley Cunningham-Reid as a director on 29 March 2022	View PDF Termination of appointment of Charles Ashley Cunningham-Reid as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CH01	Director's details changed for Donna Jackson on 10 January 2022	View PDF Director's details changed for Donna Jackson on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 113 pages (113 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RP04AP01	Second filing for the appointment of Fiona Clare Byrne as a director	View PDF Second filing for the appointment of Fiona Clare Byrne as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Fiona Clare Byrne as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/03/21	View PDF Appointment of Fiona Clare Byrne as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/03/21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Donna Jackson as a director on 1 January 2021	View PDF Appointment of Donna Jackson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Jeroen Rusbach as a director on 31 December 2020	View PDF Termination of appointment of Jeroen Rusbach as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CH01	Director's details changed for Malcolm Andrew Baker on 12 September 2020	View PDF Director's details changed for Malcolm Andrew Baker on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 102 pages (102 pages)
03 Aug 2020	AP01	Appointment of Malcolm Andrew Baker as a director on 1 August 2020	View PDF Appointment of Malcolm Andrew Baker as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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