co
Corporate
Observer
Homepage
Data
Great Britain
Company
GAL HOLDCO NO.2 LIMITED
Filings

GAL HOLDCO NO.2 LIMITED: Filings

    • Overview

    Company NameGAL HOLDCO NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09079928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GAL HOLDCO NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on Oct 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 090799280001 in full

    		1 pagesMR04

    Satisfaction of charge 090799280002 in full

    		1 pagesMR04

    Satisfaction of charge 090799280004 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		92 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Michael Leahy on Oct 08, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		92 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		86 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2018

    		73 pagesAAMD

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Second filing for the appointment of Maples Fiduciary Services (Uk) Limited as a secretary

    		6 pagesRP04AP04

    Group of companies' accounts made up to Dec 31, 2017

    		70 pagesAA

    Second filing for the appointment of Charles Michael Leahy as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Tina May Jehan as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Michael Drew as a director

    		6 pagesRP04AP01
    23Next

    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