GALLAGHER HOLDINGS THREE (UK) LTD

Company number 08002116

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(4 pages)
01 Dec 2020	CH01	Director's details changed for Ms Carol Richmond on 17 March 2020	(2 pages)
16 Nov 2020	SH20	Statement by Directors	(2 pages)
16 Nov 2020	SH19	Statement of capital on 16 November 2020 GBP 1	(2 pages)
16 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	(1 page)
16 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
15 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	(2 pages)
15 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Charles Douglas Scott as a director on 30 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Graham Story as a director on 30 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
28 Feb 2017	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Michael Peter Rea as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Ian Graham Story as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Ms Carol Richmond as a director on 28 February 2017	(2 pages)