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GALLYVILLE LTD

Company number 06531796

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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)
22 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2017 AD01 Registered office address changed from Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 6 January 2017
04 Jan 2017 4.20 Statement of affairs with form 4.19
04 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19
29 Dec 2016 AA Accounts for a dormant company made up to 30 March 2016
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
03 Dec 2015 AA Accounts for a dormant company made up to 30 March 2015
14 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
31 Mar 2015 MR01 Registration of charge 065317960004, created on 31 March 2015
20 Mar 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 MR04 Satisfaction of charge 3 in full
20 Mar 2015 MR04 Satisfaction of charge 2 in full
17 Mar 2015 AP01 Appointment of Mr Clifford Donald Wing as a director on 13 February 2015
13 Feb 2015 TM01 Termination of appointment of Jacob Adler as a director on 12 February 2015
11 Feb 2015 AA Accounts for a dormant company made up to 30 March 2014
26 Jan 2015 AP01 Appointment of Mr Jacob Adler as a director on 21 January 2015
26 Jan 2015 TM01 Termination of appointment of Clifford Donald Wing as a director on 21 January 2015
26 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
14 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
28 Mar 2014 AP01 Appointment of Mr Clifford Donald Wing as a director
14 Mar 2014 TM01 Termination of appointment of Pearl Adler as a director
14 Mar 2014 TM02 Termination of appointment of Jacob Adler as a secretary