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E A GALE LIMITED

Company number 06408898

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ to 26-28 Southernhay East Exeter Devon EX1 1NS on 4 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
27 Oct 2015 CH03 Secretary's details changed for Elizabeth Anne Gale on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Nigel William Gale on 23 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
26 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Oliver James Keates as a director
21 Oct 2011 TM01 Termination of appointment of Elizabeth Gale as a director