Companies House does not verify the accuracy of the information filed

Advanced company search

GALLANT MAXWELL LIMITED

Company number 07854038

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 22 April 2021	View PDF Liquidators' statement of receipts and payments to 22 April 2021 - link opens in a new window - 16 pages (16 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 22 April 2020	View PDF Liquidators' statement of receipts and payments to 22 April 2020 - link opens in a new window - 19 pages (19 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 April 2019	View PDF Liquidators' statement of receipts and payments to 22 April 2019 - link opens in a new window - 15 pages (15 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 May 2018	AD01	Registered office address changed from 3 Greek Street London W1D 4DA to 37 Sun Street London EC2M 2PL on 23 May 2018	View PDF Registered office address changed from 3 Greek Street London W1D 4DA to 37 Sun Street London EC2M 2PL on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-23 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	TM01	Termination of appointment of Aarti Maharaj as a director on 24 July 2015	View PDF Termination of appointment of Aarti Maharaj as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP01	Appointment of Ms Aarti Maharaj as a director on 1 May 2015	View PDF Appointment of Ms Aarti Maharaj as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Simon Lewis Gallant as a director on 30 April 2015	View PDF Termination of appointment of Simon Lewis Gallant as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
19 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?