Companies House does not verify the accuracy of the information filed

Advanced company search

GALE AND KELSEY LTD

Company number 05469857

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2012	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)
29 May 2012	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)
16 May 2012	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 - 3 pages (3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CERTNM	Company name changed silverhammer productions LTD\certificate issued on 06/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed silverhammer productions LTD\certificate issued on 06/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Matthew Kelsey as a director on 18 January 2011	View PDF Termination of appointment of Matthew Kelsey as a director on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 2	View PDF Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Max Alexander Gale on 2 June 2010	View PDF Director's details changed for Max Alexander Gale on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AP01	Appointment of Matthew Kelsey as a director	View PDF Appointment of Matthew Kelsey as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
01 Sep 2006	363s	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	View PDF Registered office changed on 06/07/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 08/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?