- Company Overview for THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED (04712653)
- Filing history for THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED (04712653)
- People for THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED (04712653)
- Insolvency for THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED (04712653)
- More for THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED (04712653)
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) |
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29 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Aug 2016 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016 | |
04 Aug 2016 | 4.70 | Declaration of solvency | |
04 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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19 Jul 2016 | TM01 | Termination of appointment of Graham Stephen Long as a director on 15 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of David Steven Blackwell as a director on 15 July 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Pierre Alain Biscay as a director on 15 July 2016 | |
18 Jul 2016 | AP01 | Appointment of Mrs Rowan Hostler as a director on 15 July 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 15 July 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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04 Nov 2015 | TM01 | Termination of appointment of Yang Song as a director on 23 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Graham Stephen Long as a director on 16 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Robert Groves as a director on 21 August 2015 | |
03 Aug 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | |
11 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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30 Sep 2014 | AP01 | Appointment of Mr Robert Groves as a director on 25 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 | |
29 Sep 2014 | AP01 | Appointment of Mrs Yang Song as a director on 25 September 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 | |
29 Sep 2014 | AP01 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 | |
02 Apr 2014 | TM01 | Termination of appointment of Mark Versey as a director |