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GALE PROPERTY HOLDINGS LTD

Company number 05787964

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2016 TM01 Termination of appointment of Mario Jorge Queiroz E Castro as a director on 29 April 2016
27 Jun 2016 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 29 April 2016
27 Jun 2016 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 29 April 2016
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
16 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,200,000
21 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,200,000
22 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
15 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012
27 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Oct 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
06 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
06 May 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
06 May 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009