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GALLANT MARKETING CONSULTANTS LIMITED

Company number 06652762

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
24 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 22/07/2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/02/2017
06 Nov 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
21 May 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AD01 Registered office address changed from 1 Maunside Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU to Unit 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU on 8 August 2014
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
08 Oct 2013 CERTNM Company name changed maunside marketing consultants LTD\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-23
08 Oct 2013 CONNOT Change of name notice
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mrs Marion Berry as a director
15 Aug 2013 MR05 All of the property or undertaking has been released from charge 1
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Edward John Berry on 1 July 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011