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MICHAEL GALLIE & PARTNERS LIMITED

Company number 09395414

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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)
08 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 18 May 2017
18 May 2017 TM02 Termination of appointment of Ian John Attwell as a secretary on 17 May 2017
12 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Rules governing employees' representive be approved 29/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 AP01 Appointment of Sammy Daniel Lloyd as a director on 29 March 2017
10 May 2017 AP01 Appointment of Steven Langdown as a director on 29 March 2017
10 May 2017 TM01 Termination of appointment of Patrick Collins as a director on 29 March 2017
10 May 2017 TM01 Termination of appointment of Ian John Attwell as a director on 29 March 2017
20 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
20 Nov 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
19 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted