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GALLERY 2019 LTD

Company number 11566580

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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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	View PDF Liquidators' statement of receipts and payments to 27 October 2022 - link opens in a new window - 16 pages (16 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Nov 2021	AD01	Registered office address changed from Hawke House Old Station Road Loughton IG10 4PL England to 311 High Road Loughton Essex IG10 1AH on 8 November 2021	View PDF Registered office address changed from Hawke House Old Station Road Loughton IG10 4PL England to 311 High Road Loughton Essex IG10 1AH on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28 - link opens in a new window - 1 page (1 page)
21 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	TM01	Termination of appointment of Craig Paul Spooner as a director on 21 December 2020	View PDF Termination of appointment of Craig Paul Spooner as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Craig Paul Spooner as a director on 20 February 2020	View PDF Appointment of Craig Paul Spooner as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CH01	Director's details changed for Mr Michael Ronald Seabrook on 7 February 2020	View PDF Director's details changed for Mr Michael Ronald Seabrook on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC04	Change of details for Mr Michael Ronald Seabrook as a person with significant control on 7 February 2020	View PDF Change of details for Mr Michael Ronald Seabrook as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AD01	Registered office address changed from Unit 8 Forest Road Aaron House Hainault Business Park Hainault IG6 3JP United Kingdom to Hawke House Old Station Road Loughton IG10 4PL on 19 February 2020	View PDF Registered office address changed from Unit 8 Forest Road Aaron House Hainault Business Park Hainault IG6 3JP United Kingdom to Hawke House Old Station Road Loughton IG10 4PL on 19 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC01	Notification of Michael Ronald Seabrook as a person with significant control on 7 February 2020	View PDF Notification of Michael Ronald Seabrook as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Dean Anthony Floyd as a director on 7 February 2020	View PDF Termination of appointment of Dean Anthony Floyd as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC07	Cessation of Dean Anthony Floyd as a person with significant control on 7 February 2020	View PDF Cessation of Dean Anthony Floyd as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr Michael Ronald Seabrook as a director on 7 February 2020	View PDF Appointment of Mr Michael Ronald Seabrook as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16 - link opens in a new window - 3 pages (3 pages)

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