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GALLIONS DEVELOPMENTS LIMITED

Company number 11912402

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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)
15 Nov 2024	REC2	Receiver's abstract of receipts and payments to 18 October 2024 This document is being processed and will be available in 10 days.
15 Nov 2024	RM02	Notice of ceasing to act as receiver or manager This document is being processed and will be available in 10 days.
14 Aug 2024	AD01	Registered office address changed from 76 Canterbury Road Croydon CR0 3HA England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 14 August 2024	View PDF Registered office address changed from 76 Canterbury Road Croydon CR0 3HA England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 14 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-06 - link opens in a new window - 1 page (1 page)
14 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Tej Manidevi Shah as a director on 10 August 2023	View PDF Termination of appointment of Tej Manidevi Shah as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	PSC01	Notification of Tej Manidevi Shah as a person with significant control on 31 March 2022	View PDF Notification of Tej Manidevi Shah as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC01	Notification of Hasmukh Lal Shah as a person with significant control on 31 March 2022	View PDF Notification of Hasmukh Lal Shah as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Jonathan Roger Aitken Quin as a person with significant control on 31 March 2022	View PDF Cessation of Jonathan Roger Aitken Quin as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Nicholas James Richard Aston as a director on 30 March 2022	View PDF Termination of appointment of Nicholas James Richard Aston as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Miss Tej Manidevi Shah as a director on 30 March 2022	View PDF Appointment of Miss Tej Manidevi Shah as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	MR04	Satisfaction of charge 119124020003 in full	View PDF Satisfaction of charge 119124020003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 119124020001 in full	View PDF Satisfaction of charge 119124020001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 119124020002 in full	View PDF Satisfaction of charge 119124020002 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 119124020005 in full	View PDF Satisfaction of charge 119124020005 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 119124020004 in full	View PDF Satisfaction of charge 119124020004 in full - link opens in a new window - 1 page (1 page)

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GALLIONS DEVELOPMENTS LIMITED

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