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GALLEON KITCHENS LIMITED

Company number 13056256

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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)
20 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	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)
09 May 2022	TM01	Termination of appointment of Marco Staal as a director on 25 April 2022	View PDF Termination of appointment of Marco Staal as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	PSC07	Cessation of Marco Staal as a person with significant control on 13 August 2021	View PDF Cessation of Marco Staal as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC07	Cessation of Nicholas Constantine Prinse as a person with significant control on 13 August 2021	View PDF Cessation of Nicholas Constantine Prinse as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC02	Notification of Galleon Group Holdings Limited as a person with significant control on 13 August 2021	View PDF Notification of Galleon Group Holdings Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190 13/08/2021	View PDF Resolutions RES13 ‐ Section 190 13/08/2021 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jun 2021	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)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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