GALLAHER SOLUTIONS LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Liquidators' statement of receipts and payments to 2025-03-26

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02/09/242 September 2024 Registered office address changed from 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-09-02

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26/04/2426 April 2024 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 5 Little Reed Street Hull HU2 8JL on 2024-04-26

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11/04/2411 April 2024 Appointment of a voluntary liquidator

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Declaration of solvency

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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09/08/239 August 2023 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-09

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/02/2020 February 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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15/10/1515 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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