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GALLAGHER HOLDINGS (UK) LIMITED

Company number 05933192

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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)
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
17 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 9,000,000
  • ANNOTATION A second filed SH01 was registered on 17/07/2012.
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Michael Barton as a director
09 Sep 2011 AP01 Appointment of Mark Stephen Mugge as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 03/09/09; full list of members
19 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Nov 2008 363a Return made up to 13/09/08; full list of members
18 Sep 2007 363a Return made up to 13/09/07; full list of members
18 Sep 2007 288c Secretary's particulars changed
21 Mar 2007 SA Statement of affairs
21 Mar 2007 88(2)R Ad 06/03/07--------- £ si 1@1=1 £ ic 1/2
21 Feb 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
11 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
11 Jan 2007 287 Registered office changed on 11/01/07 from: 21 holborn viaduct london EC1A 2DY
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288b Director resigned