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GALLAGHER HOLDINGS THREE (UK) LTD

Company number 08002116

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2021 DS01 Application to strike the company off the register
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
01 Dec 2020 CH01 Director's details changed for Ms Carol Richmond on 17 March 2020
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 1
16 Nov 2020 CAP-SS Solvency Statement dated 02/11/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
10 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Ms Carol Richmond as a director on 28 February 2017