- Company Overview for GALLERY 1957 LIMITED (06953521)
- Filing history for GALLERY 1957 LIMITED (06953521)
- People for GALLERY 1957 LIMITED (06953521)
- Charges for GALLERY 1957 LIMITED (06953521)
- More for GALLERY 1957 LIMITED (06953521)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2018 | DS01 | Application to strike the company off the register | |
18 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with updates | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Aug 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
19 Jul 2017 | PSC07 | Cessation of Z2 Group Limited as a person with significant control on 23 May 2017 | |
19 Jul 2017 | CH01 | Director's details changed for Mr Marwan Georges Zakhem on 19 July 2017 | |
16 Dec 2016 | AP01 | Appointment of Mr Marwan Georges Zakhem as a director on 16 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Wadih Fouad Hanna as a director on 16 December 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Wadih Fouad Hanna as a secretary on 16 December 2016 | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Aug 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
08 Mar 2016 | AD01 | Registered office address changed from C/O Zakhem Construction (Uk) Limited 2 Kensington Square Ground Floor London W8 5EP to 1 Hyde Park Gate London SW7 5EW on 8 March 2016 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Sep 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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04 Sep 2013 | AD01 | Registered office address changed from 2 Kensington Square Kensington Square London W8 5EP England on 4 September 2013 | |
17 Jun 2013 | AD01 | Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD on 17 June 2013 | |
30 May 2013 | CERTNM |
Company name changed five pollen street LIMITED\certificate issued on 30/05/13
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30 May 2013 | CONNOT | Change of name notice |