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GALLIERS PROPERTIES (HOLDINGS) LIMITED

Company number 09129372

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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)
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
04 Aug 2015 SH19 Statement of capital on 4 August 2015
  • GBP 1,800,001
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,800,001
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 CAP-SS Solvency Statement dated 10/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 3,000,001
23 Jul 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company capital increased to £450,018 by creation of 450,017 ord shares of £1 each/ exchange agreement section 190 02/09/2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 450,018
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 1