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GALLERIA GUITARS LTD

Company number 12327736

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2024	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 - 15 pages (15 pages)
13 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	AD01	Registered office address changed from P K W Accounting Ltd 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE United Kingdom to Robert Day and Company Limited. the Old Library the Walk Winslow Buckingham MK18 3AJ on 13 November 2023	View PDF Registered office address changed from P K W Accounting Ltd 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE United Kingdom to Robert Day and Company Limited. the Old Library the Walk Winslow Buckingham MK18 3AJ on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Michael Davenport as a person with significant control on 24 October 2023	View PDF Notification of Michael Davenport as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Larry Marston as a person with significant control on 24 September 2021	View PDF Cessation of Larry Marston as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Benjamin Alfred Marston as a director on 13 September 2023	View PDF Termination of appointment of Benjamin Alfred Marston as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	TM01	Termination of appointment of Catherine Elizabeth Marston as a director on 1 November 2021	View PDF Termination of appointment of Catherine Elizabeth Marston as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Larry Marston as a director on 24 September 2021	View PDF Termination of appointment of Larry Marston as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	TM01	Termination of appointment of Kelly Marston as a director on 3 June 2021	View PDF Termination of appointment of Kelly Marston as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Benjamin Alfred Marston as a director on 7 December 2020	View PDF Appointment of Mr Benjamin Alfred Marston as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Miss Kelly Marston as a director on 7 December 2020	View PDF Appointment of Miss Kelly Marston as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Michael Davenport as a director on 7 December 2020	View PDF Appointment of Mr Michael Davenport as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mrs Catherine Elizabeth Marston as a director on 7 December 2020	View PDF Appointment of Mrs Catherine Elizabeth Marston as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 100	View PDF Incorporation Statement of capital on 2019-11-21 GBP 100 - link opens in a new window - 39 pages (39 pages)

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GALLERIA GUITARS LTD

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