- Company Overview for GALLERIES WORLDWIDE LTD (08911065)
- Filing history for GALLERIES WORLDWIDE LTD (08911065)
- People for GALLERIES WORLDWIDE LTD (08911065)
- Charges for GALLERIES WORLDWIDE LTD (08911065)
- Insolvency for GALLERIES WORLDWIDE LTD (08911065)
- More for GALLERIES WORLDWIDE LTD (08911065)
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) |
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08 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Jul 2022 | AD01 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 7 July 2022 | |
07 Jul 2022 | LIQ01 | Declaration of solvency | |
07 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2022 | RESOLUTIONS |
Resolutions
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11 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
10 Mar 2022 | CH01 | Director's details changed for Miss Helen Maree Gribble on 24 September 2021 | |
21 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
16 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
10 Mar 2021 | CH01 | Director's details changed for Miss Helen Maree Gribble on 25 June 2020 | |
16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
22 May 2020 | AD01 | Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 22 May 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
30 Jan 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
15 May 2019 | CH01 | Director's details changed for Ms Helen Maree Gribble on 15 May 2019 | |
15 May 2019 | PSC05 | Change of details for Lifealike Limited as a person with significant control on 15 May 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
17 Apr 2019 | TM02 | Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on 28 December 2018 | |
30 Jan 2019 | AD01 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Drury House 34-43 Russell Street London WC2B 5HA on 30 January 2019 | |
05 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
01 Oct 2018 | AD01 | Registered office address changed from 300 st. John Street London EC1V 4PA England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 October 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Herve Deligny as a director on 30 April 2018 | |
04 Jul 2018 | AP01 | Appointment of Ms Helen Maree Gribble as a director on 30 April 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates |