NUMISMATIC GALLERY LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-04-30

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-04-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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19/05/2219 May 2022 Confirmation statement made on 2022-04-01 with no updates

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18/05/2218 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/08/203 August 2020 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 DISS40 (DISS40(SOAD))

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28/04/2028 April 2020 30/04/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 FIRST GAZETTE

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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23/04/1923 April 2019 30/04/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 PREVSHO FROM 27/04/2018 TO 26/04/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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26/04/1826 April 2018 30/04/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 PREVSHO FROM 28/04/2017 TO 27/04/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 28 April 2016

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18/05/1618 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts for year ending 28 Apr 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 28 April 2015

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28/01/1628 January 2016 PREVSHO FROM 29/04/2015 TO 28/04/2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 29 April 2014

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28/04/1528 April 2015 Annual accounts for year ending 28 Apr 2015

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14/04/1514 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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29/01/1529 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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16/05/1416 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts for year ending 29 Apr 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/06/1320 June 2013 Annual return made up to 1 April 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOGDAN DUMITRU STAMBULIU / 01/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUMITRU STAMBULIU / 01/04/2010

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20/04/1020 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 April 2006

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07/05/087 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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