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GALLDRIS SITE SERVICES LIMITED

Company number 05642569

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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)
19 Oct 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
02 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 25 January 2019
18 Jan 2019 LIQ01 Declaration of solvency
18 Jan 2019 600 Appointment of a voluntary liquidator
18 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-28
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Dec 2018 PSC02 Notification of Tts Retail Investments Limited as a person with significant control on 3 December 2018
06 Dec 2018 PSC07 Cessation of Donal Gallagher as a person with significant control on 3 December 2018
06 Dec 2018 PSC07 Cessation of Sean Peter O'driscoll as a person with significant control on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Sean Peter O'driscoll as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Donal Gallagher as a director on 3 December 2018
06 Dec 2018 TM02 Termination of appointment of Donal Gallagher as a secretary on 3 December 2018
06 Dec 2018 AP01 Appointment of Mr Michael Ackenson as a director on 3 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 19 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Sean Peter O'driscoll on 19 July 2016
10 Mar 2016 CH01 Director's details changed for Mr Donal Gallagher on 10 March 2016
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2