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GALA GROUP LIMITED

Company number 05730253

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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)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 1 More London Place London SE1 2AF Uk on 15 February 2013
07 Nov 2012 AD02 Register inspection address has been changed
07 Nov 2012 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 7 November 2012
06 Nov 2012 4.70 Declaration of solvency
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-26
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1
28 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
14 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
07 Jun 2011 AP03 Appointment of Harry Willits as a secretary
07 Jun 2011 TM02 Termination of appointment of Diane Penfold as a secretary
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Neil Goulden as a director
21 Jul 2010 AP01 Appointment of Mr Neil Geoffrey Goulden as a director
21 Jul 2010 AP03 Appointment of Miss Diane June Penfold as a secretary
21 Jul 2010 TM02 Termination of appointment of Gala Coral Secretaries Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Gala Coral Nominees Limited as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 27/04/2010
17 May 2010 AA Accounts for a dormant company made up to 26 September 2009
27 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders