Advanced company searchLink opens in new window

GALLIONS REACH LIMITED

Company number 04895996

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2011 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
07 Jan 2011 600 Appointment of a voluntary liquidator
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1,000
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Benjamin Toby Grose as a director
27 Apr 2010 TM01 Termination of appointment of Valentine Beresford as a director
21 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
17 Sep 2009 363a Return made up to 11/09/09; full list of members
03 Aug 2009 AA Accounts made up to 31 December 2008
27 Oct 2008 AA Accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 11/09/08; full list of members
21 Dec 2007 288b Director resigned
12 Oct 2007 AA Accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 11/09/07; full list of members
26 Sep 2007 353 Location of register of members
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
05 Nov 2006 AA Accounts made up to 31 December 2005