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GALMPTON MANAGEMENT LTD

Company number 09606420

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
12 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
12 Mar 2018 PSC07 Cessation of Richard Deakins as a person with significant control on 20 February 2018
12 Mar 2018 AD01 Registered office address changed from 20 Westminster Drive Bletchley Milton Keynes MK3 6LG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 March 2018
12 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
12 Mar 2018 TM01 Termination of appointment of Richard Deakins as a director on 20 February 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
21 Mar 2017 AD01 Registered office address changed from 21 Westminster Drive Bletchley Milton Keynes MK3 6LG United Kingdom to 20 Westminster Drive Bletchley Milton Keynes MK3 6LG on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Richard Deakins on 13 March 2017
10 Mar 2017 CH01 Director's details changed for Richard Deakins on 2 March 2017
09 Mar 2017 AD01 Registered office address changed from 45 Woolmans Fullers Slade Milton Keynes MK11 2BA United Kingdom to 21 Westminster Drive Bletchley Milton Keynes MK3 6LG on 9 March 2017
01 Feb 2017 AA Micro company accounts made up to 31 May 2016
27 Sep 2016 AD01 Registered office address changed from 17a Dickens Avenue Uxbridge UB8 3BW United Kingdom to 45 Woolmans Fullers Slade Milton Keynes MK11 2BA on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of a director
27 Sep 2016 AP01 Appointment of Richard Deakins as a director on 19 September 2016
20 Jun 2016 AP01 Appointment of Zahid Khan as a director on 10 June 2016
20 Jun 2016 TM01 Termination of appointment of Blendi Cepele as a director on 10 June 2016
20 Jun 2016 AD01 Registered office address changed from 158 Upminster Road South Rainham RM13 9AX United Kingdom to 17a Dickens Avenue Uxbridge UB8 3BW on 20 June 2016
08 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
19 Apr 2016 AD01 Registered office address changed from 11 Ashwood Park Loddiswell Kingsbridge TQ7 4RF United Kingdom to 158 Upminster Road South Rainham RM13 9AX on 19 April 2016
19 Apr 2016 AP01 Notice of removal of a director
19 Apr 2016 TM01 Termination of appointment of David Murgatroyd as a director on 7 April 2016