Companies House does not verify the accuracy of the information filed

GALLINEE LTD

Company number 09237874

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-24 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Dec 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	SH19	Statement of capital on 25 November 2024 GBP 2.3644	View PDF Statement of capital on 25 November 2024 GBP 2.3644 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CAP-SS	Solvency Statement dated 22/11/24	View PDF Solvency Statement dated 22/11/24 - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 22/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 22/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: class consent 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: class consent 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	PSC02	Notification of Shiseido Uk Limited as a person with significant control on 17 November 2023	View PDF Notification of Shiseido Uk Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC07	Cessation of Shiseido Co, Ltd. as a person with significant control on 17 November 2023	View PDF Cessation of Shiseido Co, Ltd. as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2022	AP01	Appointment of Geoffroy Jacques Gilles Bourdeau De Fontenay as a director on 8 October 2022	View PDF Appointment of Geoffroy Jacques Gilles Bourdeau De Fontenay as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Alberto Corrado Noe as a director on 8 October 2022	View PDF Appointment of Alberto Corrado Noe as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Franck Mathias Florain Marilly as a director on 8 October 2022	View PDF Appointment of Franck Mathias Florain Marilly as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Marie Drago as a person with significant control on 8 October 2022	View PDF Cessation of Marie Drago as a person with significant control on 8 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Shiseido Co, Ltd. as a person with significant control on 8 September 2022	View PDF Notification of Shiseido Co, Ltd. as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Anais Emma Perrine Lombard as a director on 8 October 2022	View PDF Termination of appointment of Anais Emma Perrine Lombard as a director on 8 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Jerome Louis Andre Charles Girard as a director on 8 October 2022	View PDF Termination of appointment of Jerome Louis Andre Charles Girard as a director on 8 October 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GALLINEE LTD

Filter by category