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GALOUPET LTD

Company number 07440495

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Shaan Mahrotri as a director on 23 August 2016
23 Aug 2016 AD01 Registered office address changed from 154 Brompton Rd London SW3 1HX to First Floor 42 Sydenham Road London SE26 5QF on 23 August 2016
23 Aug 2016 AP01 Appointment of Mr Clive Alistair Tucker as a director on 23 August 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Shaan Mahrotri on 14 January 2013
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2012 AD01 Registered office address changed from 13 Beauchamp Place London SW3 1NQ England on 20 November 2012
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2012 AP01 Appointment of Mr Shaan Mahrotri as a director
15 Feb 2012 TM01 Termination of appointment of Shaan Mahrotri as a director
16 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Mr Shaan Mahrotri on 15 December 2011
10 Mar 2011 AD01 Registered office address changed from Flat 1 147 Alderney Street London SW1V 4HD England on 10 March 2011