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GALLINA POULTRY LIMITED

Company number 07484900

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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)
18 Jan 2018 PSC07 Cessation of Peter John Mcneil as a person with significant control on 1 April 2017
02 Jan 2018 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2016
07 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
07 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
19 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 May 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
14 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
14 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
14 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
14 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
08 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100