GALLAGHER CCL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | SECRETARY APPOINTED MR STEPHEN ANDREW BURNETT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY MUKESH BHATARA |
| 05/03/145 March 2014 | SECRETARY APPOINTED MR MUKESH BHATARA |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM |
| 11/02/1411 February 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 11/02/1411 February 2014 | COMPANY NAME CHANGED MEAUJO NEWCO 3 LIMITED CERTIFICATE ISSUED ON 11/02/14 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER GALLAGHER |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR GEOFFREY HUGH GOSLING |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 05/02/145 February 2014 | SECRETARY APPOINTED MR STEPHEN ANDREW BURNETT |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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