THE GALLERY LTD

Company Documents

DateDescription
17/09/2517 September 2025 NewRegistered office address changed from The Gallery 7 Smalley Place Kenilworth Warwickshire CV8 1QG England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-09-17

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17/09/2517 September 2025 NewAppointment of a voluntary liquidator

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17/09/2517 September 2025 NewResolutions

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17/09/2517 September 2025 NewStatement of affairs

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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22/12/2322 December 2023 Application to strike the company off the register

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21/09/2321 September 2023 Micro company accounts made up to 2023-02-27

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13/06/2313 June 2023 Termination of appointment of Ellise Paige Caldicott as a director on 2023-03-30

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27/02/2327 February 2023 Director's details changed for Mr Mark Caldicott on 2022-03-31

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with updates

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06/02/236 February 2023 Micro company accounts made up to 2022-02-27

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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23/02/2223 February 2022 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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06/10/206 October 2020 DIRECTOR APPOINTED ELLISE PAIGE CALDICOTT

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG WOODLEY

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/09/1917 September 2019 DIRECTOR APPOINTED MR CRAIG MARTIN WOODLEY

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PICKERING

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09/04/199 April 2019 DIRECTOR APPOINTED MR MARK CALDICOTT

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD PICKERING / 26/02/2016

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM HOLLY VIEW FIVE WAYS ROAD HATTON WARWICKSHIRE CV35 7HZ ENGLAND

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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