GALLAHER GROUP LIMITED: Filings
Overview
| Company Name | GALLAHER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03299793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GALLAHER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 87 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jana Demond on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 04, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Jana Demond as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Ashley Cunningham-Reid as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Donna Jackson on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 115 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Fiona Clare Byrne as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Fiona Clare Byrne as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Donna Jackson as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeroen Rusbach as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 104 pages | AA | ||||||||||
Director's details changed for Malcolm Andrew Baker on Sep 12, 2020 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0