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GALTRES FESTIVAL TRADING LIMITED

Company number 07520139

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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)
17 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2014 AD01 Registered office address changed from The Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 22 October 2014
21 Oct 2014 4.48 Notice of Constitution of Liquidation Committee
21 Oct 2014 4.20 Statement of affairs with form 4.19
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 CH02 Director's details changed for Galtres Festival Limited on 29 January 2014
05 Mar 2014 AR01 Annual return made up to 7 February 2014 no member list
05 Mar 2014 AP03 Appointment of Mr James Alexander Houston as a secretary
05 Mar 2014 TM02 Termination of appointment of Peter Morris as a secretary
05 Mar 2014 MEM/ARTS Memorandum and Articles of Association
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 7 February 2013 no member list
11 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Aug 2012 AA01 Previous accounting period shortened from 29 February 2012 to 30 September 2011
14 Mar 2012 CERTNM Company name changed galtres festival trading (2011) LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
  • NM01 ‐ Change of name by resolution
16 Feb 2012 AR01 Annual return made up to 7 February 2012 no member list
07 Feb 2011 NEWINC Incorporation