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GALLOWAY (HOLDINGS) LIMITED

Company number 06569223

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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 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	2.24B	Administrator's progress report to 11 February 2017	View PDF Administrator's progress report to 11 February 2017 - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
31 Aug 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Aug 2016	AD01	Registered office address changed from Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2016	View PDF Registered office address changed from Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Richard John Mann as a director on 27 May 2016	View PDF Termination of appointment of Richard John Mann as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 938,375	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 938,375 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 875,000	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 875,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AP01	Appointment of Mr Christopher Burgoyne as a director on 1 February 2016	View PDF Appointment of Mr Christopher Burgoyne as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of David Stewart Robertson as a director on 22 February 2016	View PDF Termination of appointment of David Stewart Robertson as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 35 pages (35 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
18 Dec 2015	CH01	Director's details changed for Mr David Stewart Robertson on 17 December 2015	View PDF Director's details changed for Mr David Stewart Robertson on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for James Gordon Mathieson on 30 November 2015	View PDF Director's details changed for James Gordon Mathieson on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,633,250.00	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 2,633,250.00 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max sh 63375 ord sh, 250000 pref sh @ min £1 each 30/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max sh 63375 ord sh, 250000 pref sh @ min £1 each 30/06/2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	TM01	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015	View PDF Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 133,250	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 133,250 - link opens in a new window - 6 pages (6 pages)
13 May 2015	CH01	Director's details changed for Richard John Mann on 12 May 2015	View PDF Director's details changed for Richard John Mann on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Bruce Bisset on 12 May 2015	View PDF Director's details changed for Bruce Bisset on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Richard John Mann on 12 May 2015	View PDF Director's details changed for Richard John Mann on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Bruce Bisset on 12 May 2015	View PDF Director's details changed for Bruce Bisset on 12 May 2015 - link opens in a new window - 2 pages (2 pages)

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