GALLAGHER ESTATES NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/203 November 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/2013 October 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/08/2011 August 2020 | APPLICATION FOR STRIKING-OFF |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | REDUCE ISSUED CAPITAL 13/02/2020 |
| 19/02/2019 February 2020 | SOLVENCY STATEMENT DATED 13/02/20 |
| 19/02/2019 February 2020 | STATEMENT BY DIRECTORS |
| 19/02/2019 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 1 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH |
| 08/01/188 January 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF ENGLAND |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR WAQAR AHMED |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON |
| 25/01/1725 January 2017 | COMPANY NAME CHANGED A C GALLAGHER HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/17 |
| 24/01/1724 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | CONVE 16/11/07 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 4QS |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/04/045 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/045 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/045 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NC INC ALREADY ADJUSTED 22/04/03 |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0326 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS; AMEND |
| 16/03/9916 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | £ NC 500000/600000 18/12 |
| 06/01/996 January 1999 | NC INC ALREADY ADJUSTED 18/12/98 |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | COMPANY NAME CHANGED GALLAGHER BORDESLEY LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 03/03/983 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 08/08/978 August 1997 | ALTER MEM AND ARTS 18/07/97 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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