GAL HOLDCO NO.2 LIMITED

09079928
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

Documents

Documents
Date Category Description Pages
05 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2022 accounts Annual Accounts 92 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Charles Michael Leahy) 2 Buy now
06 Oct 2021 accounts Annual Accounts 92 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 86 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Amended Accounts 73 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Second Filing Of Secretary Appointment With Name 6 Buy now
06 Nov 2018 accounts Annual Accounts 70 Buy now
29 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
29 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
29 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
29 Oct 2018 officers Second Filing Of Secretary Termination With Name 5 Buy now
29 Oct 2018 officers Second Filing Of Director Termination With Name 5 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2017 officers Appointment of corporate director (Maplesfs Uk Corporate Director No.2 Limited) 2 Buy now
02 Nov 2017 officers Appointment of corporate director (Maplesfs Uk Corporate Director No.1 Limited) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Tina May Westwood) 1 Buy now
07 Oct 2017 accounts Annual Accounts 64 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2017 officers Change of particulars for director (Ms Tina May Jehan) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Michael Drew) 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 officers Appointment of director (Ms Tina May Jehan) 3 Buy now
09 Jan 2017 officers Termination of appointment of secretary 1 Buy now
08 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Michael Drew) 3 Buy now
06 Jan 2017 officers Appointment of director (Mr Charles Michael Leahy) 3 Buy now
06 Jan 2017 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 3 Buy now
06 Jan 2017 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 2 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 2 Buy now
13 Oct 2016 accounts Annual Accounts 56 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Maurice Alexander Kalsbeek) 2 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
23 Oct 2015 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
15 Oct 2015 accounts Annual Accounts 49 Buy now
26 Aug 2015 mortgage Registration of a charge 35 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 officers Appointment of director (Mr Maurice Kalsbeek) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
23 Dec 2014 mortgage Statement of release/cease from a charge 5 Buy now
23 Dec 2014 mortgage Statement of release/cease from a charge 5 Buy now
19 Dec 2014 mortgage Registration of a charge 29 Buy now
04 Nov 2014 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Intertrust (Uk) Limited) 1 Buy now
04 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2014 mortgage Registration of a charge 33 Buy now
04 Jul 2014 mortgage Registration of a charge 33 Buy now
10 Jun 2014 incorporation Incorporation Company 24 Buy now