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THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED

Company number 04376748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2015 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 4 December 2015
02 Dec 2015 4.70 Declaration of solvency
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
10 Nov 2015 TM01 Termination of appointment of Barry Steven Hill as a director on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Fiona Margaret Leeding as a director on 10 November 2015
10 Nov 2015 AP01 Appointment of Mr David Rowley Rose as a director on 9 November 2015
10 Nov 2015 AP01 Appointment of Mrs Rowan Hostler as a director on 9 November 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 AP01 Appointment of Mr Barry Steven Hill as a director on 15 July 2015
13 Jul 2015 TM01 Termination of appointment of Justin Mark Brand as a director on 10 July 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
11 Jul 2014 AP01 Appointment of Mr Justin Mark Brand as a director
03 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Apr 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
03 Apr 2014 AD04 Register(s) moved to registered office address
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Marcus Shepherd as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
26 Mar 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom