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GALLAN PARKING VENTURES LIMITED

Company number 07054476

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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)
26 Feb 2021 BONA Bona Vacantia disclaimer
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
01 Oct 2019 AA Micro company accounts made up to 30 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
23 Oct 2017 PSC01 Notification of Paul Thomas Garry as a person with significant control on 30 June 2016
23 Oct 2017 PSC01 Notification of Martin John Gallagher as a person with significant control on 30 June 2016
23 Oct 2017 PSC07 Cessation of Gallan Developments Limited as a person with significant control on 23 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 AD01 Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP on 28 March 2017
23 Dec 2016 AP03 Appointment of Mr Joseph Allen Rathbone as a secretary on 21 December 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 Oct 2014 TM02 Termination of appointment of Karen Louise Wilson as a secretary on 1 July 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
26 Apr 2013 CERTNM Company name changed gallan parking LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25