GALLAGHER ESTATES HOLDINGS LIMITED

Company number 02873445

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Ian Hardwick as a director on 15 September 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Gregg Spencer Wilkinson as a director on 15 September 2020	(1 page)
19 Feb 2020	SH20	Statement by Directors	(1 page)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 1	(3 pages)
19 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	(1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Feb 2020	PSC02	Notification of L&Q Estates Limited as a person with significant control on 4 February 2020	(2 pages)
13 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 13 February 2020	(2 pages)
29 Jan 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
25 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018	(2 pages)
09 Dec 2018	TM01	Termination of appointment of Thomas Matthew Nicholls as a director on 3 December 2018	(1 page)
09 Dec 2018	TM01	Termination of appointment of Waqar Ahmed as a director on 3 December 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 27,810	(5 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2018	CH01	Director's details changed for Mr Thomas Matthew Nicholls on 11 April 2018	(2 pages)