- Company Overview for GALLIONS REACH LIMITED (04895996)
- Filing history for GALLIONS REACH LIMITED (04895996)
- People for GALLIONS REACH LIMITED (04895996)
- Insolvency for GALLIONS REACH LIMITED (04895996)
- More for GALLIONS REACH LIMITED (04895996)
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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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
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|
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
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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 |