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GALBRAITH & COMPANY LIMITED

Company number 06076282

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1,000
31 Dec 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
31 Dec 2011 CH03 Secretary's details changed for Miss Anne Elizabeth Galbraith on 20 February 2010
31 Dec 2011 TM01 Termination of appointment of Bruce Galbraith as a director on 29 December 2010
31 Dec 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Sep 2011 AP01 Appointment of Mrs Anne Elizabeth Roe as a director on 29 December 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
28 Jan 2010 AP03 Appointment of Miss Anne Elizabeth Galbraith as a secretary
18 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from 1 minster court, tuscam way camberey surrey GU15 3YY
15 Feb 2008 363a Return made up to 31/01/08; full list of members
10 Jan 2008 225 Accounting reference date extended from 31/01/08 to 30/06/08
26 Feb 2007 88(2)R Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007 288b Secretary resigned
31 Jan 2007 NEWINC Incorporation