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GALLERY 150

Company number 08013589

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
11 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
24 Apr 2015 AD01 Registered office address changed from 6 Clarendon Street Leamington Spa Warwickshire CV32 5SR to 10 10 Livery Street Leamington Spa Warwickshire CV32 4NP on 24 April 2015
22 Apr 2015 AD01 Registered office address changed from 10 Livery Street Leamington Spa Warwickshire CV32 4NP to 6 Clarendon Street Leamington Spa Warwickshire CV32 5SR on 22 April 2015
22 Apr 2015 AR01 Annual return made up to 30 March 2015 no member list
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AP01 Appointment of Anthony Cartwright as a director on 2 July 2014
11 Sep 2014 AP01 Appointment of Hilary Roberts as a director on 2 July 2014
05 Sep 2014 AD01 Registered office address changed from 9 Livery Street Regent Court Shopping Centre Leamington Spa Warwickshire CV32 4NP to 10 Livery Street Leamington Spa Warwickshire CV32 4NP on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Gerald Martin Smith as a director on 1 July 2014
20 Apr 2014 AR01 Annual return made up to 30 March 2014 no member list
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AP03 Appointment of David Henry Haedicke as a secretary
10 Jun 2013 AR01 Annual return made up to 30 March 2013
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)