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GALLEONS ESTATES LTD

Company number 10026928

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2022 PSC07 Cessation of Nauman Ali as a person with significant control on 4 March 2019
23 Jun 2022 TM01 Termination of appointment of Nauman Ali as a director on 4 March 2019
23 Jun 2022 AP01 Appointment of Mr Vignesh Rajendran as a director on 6 January 2019
23 Jun 2022 PSC01 Notification of Vignesh Rajendran as a person with significant control on 6 January 2019
13 Dec 2021 AA Micro company accounts made up to 28 February 2021
27 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 29 February 2020
03 Dec 2020 AD01 Registered office address changed from 4a Penrith Crescent Rainham RM13 7QB England to 23 Shelley Avenue Hornchurch RM12 4BT on 3 December 2020
03 Dec 2020 PSC01 Notification of Nauman Ali as a person with significant control on 4 March 2019
03 Dec 2020 PSC07 Cessation of Shabina Khatun as a person with significant control on 4 March 2019
03 Dec 2020 TM01 Termination of appointment of Shabina Khatun as a director on 4 March 2019
03 Dec 2020 AP01 Appointment of Mr Nauman Ali as a director on 4 March 2019
21 Jul 2020 AP01 Appointment of Mrs Shabina Khatun as a director on 3 March 2019
19 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with updates
19 Jul 2020 TM01 Termination of appointment of Nauman Ali as a director on 4 March 2019
19 Jul 2020 AD01 Registered office address changed from Unit 2 Celtic Farm Road Rainham RM13 9GP England to 4a Penrith Crescent Rainham RM13 7QB on 19 July 2020
19 Jul 2020 PSC01 Notification of Shabina Khatun as a person with significant control on 4 March 2019
19 Jul 2020 PSC07 Cessation of Nauman Ali as a person with significant control on 4 March 2019
19 Dec 2019 AA Micro company accounts made up to 28 February 2019
03 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 Feb 2019 PSC01 Notification of Nauman Ali as a person with significant control on 14 February 2019
29 Nov 2018 AA Micro company accounts made up to 28 February 2018