GALA CORAL SECRETARIES LIMITED

03893621
3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

Documents

Documents
Date Category Description Pages
29 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
28 Nov 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
15 Aug 2019 accounts Annual Accounts 3 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
08 Aug 2019 officers Appointment of secretary (Sonja Arsenić) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 3 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
06 Aug 2018 officers Change of particulars for corporate director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
06 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Cassandra Alice Cammidge) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Appointment of director (Cassandra Alice Cammidge) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
13 Dec 2017 officers Appointment of director (Charles Alexander Sutters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Vinod Parmar) 1 Buy now
03 Nov 2017 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
06 Sep 2017 accounts Annual Accounts 3 Buy now
22 Aug 2017 officers Termination of appointment of director (Paul Bowtell) 1 Buy now
08 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2017 resolution Resolution 25 Buy now
27 Jul 2017 officers Termination of appointment of director 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Geoffrey Keith Howard Mason) 2 Buy now
25 Jul 2017 officers Appointment of corporate director (Ladbrokes Coral Corporate Director Limited) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Gala Coral Nominees Limited) 1 Buy now
25 Jul 2017 officers Appointment of director (Stuart John Smith) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Vinod Parmar) 2 Buy now
13 Jul 2017 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2017 officers Change of particulars for corporate secretary (Ladbroke Corporate Secretaries Limited) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Harry Willits) 1 Buy now
20 Apr 2017 officers Appointment of corporate secretary (Ladbroke Corporate Secretaries Limited) 2 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
07 Jun 2015 accounts Annual Accounts 5 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
24 Jun 2014 accounts Annual Accounts 5 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
20 Feb 2013 officers Change of particulars for director (Paul Bowtell) 2 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
10 May 2012 annual-return Annual Return 3 Buy now
04 Nov 2011 officers Appointment of director (Paul Bowtell) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Gary Hughes) 1 Buy now
27 Jun 2011 accounts Annual Accounts 5 Buy now
07 Jun 2011 officers Appointment of secretary (Harry Willits) 1 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Diane Penfold) 1 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
18 Nov 2010 officers Termination of appointment of director (Neil Goulden) 1 Buy now
14 Sep 2010 officers Termination of appointment of director (Dominic Harrison) 1 Buy now
03 Sep 2010 officers Appointment of director (Mr Neil Geoffrey Goulden) 2 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
14 Nov 2009 officers Change of particulars for secretary (Miss Diane June Penfold) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Gary William Hughes) 2 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2009 officers Appointment terminated director john cronk 1 Buy now
27 Jul 2009 officers Director appointed gary william hughes 1 Buy now
27 Jul 2009 officers Director appointed dominic stephen harrison 1 Buy now
09 Jun 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
16 May 2009 accounts Annual Accounts 5 Buy now
25 Jul 2008 accounts Annual Accounts 5 Buy now
19 May 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
25 Jul 2007 accounts Annual Accounts 5 Buy now
20 Jun 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
28 Jul 2006 accounts Annual Accounts 6 Buy now
30 May 2006 annual-return Return made up to 03/05/06; full list of members 2 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
13 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
05 Jul 2005 accounts Annual Accounts 6 Buy now
11 May 2005 annual-return Return made up to 03/05/05; full list of members 3 Buy now
02 Dec 2004 officers Secretary's particulars changed 1 Buy now
06 Jul 2004 annual-return Return made up to 18/06/04; full list of members 6 Buy now
09 Jun 2004 accounts Annual Accounts 6 Buy now
30 Jun 2003 annual-return Return made up to 18/06/03; full list of members 6 Buy now
04 Jun 2003 accounts Annual Accounts 6 Buy now
07 Nov 2002 officers Director's particulars changed 1 Buy now
20 Sep 2002 resolution Resolution 2 Buy now
11 Jul 2002 accounts Annual Accounts 6 Buy now
28 Jun 2002 annual-return Return made up to 18/06/02; full list of members 6 Buy now
09 Aug 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
05 Jul 2001 accounts Annual Accounts 6 Buy now
21 Feb 2001 officers Secretary resigned 1 Buy now
21 Feb 2001 officers New secretary appointed 2 Buy now
16 Jan 2001 annual-return Return made up to 14/12/00; full list of members 6 Buy now