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GAL MSN 41027 LIMITED

Company number 09320708

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Company Results (links open in a new window)
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)
23 Apr 2026 600 Appointment of a voluntary liquidator
11 Apr 2026 LIQ01 Declaration of solvency
11 Apr 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-26
23 Jan 2026 MR04 Satisfaction of charge 093207080005 in full
23 Jan 2026 MR04 Satisfaction of charge 093207080006 in full
23 Jan 2026 MR04 Satisfaction of charge 093207080004 in full
23 Jan 2026 MR04 Satisfaction of charge 093207080003 in full
23 Jan 2026 MR04 Satisfaction of charge 093207080002 in full
23 Jan 2026 MR04 Satisfaction of charge 093207080001 in full
01 Dec 2025 CS01 Confirmation statement made on 20 November 2025 with no updates
28 Nov 2025 AA Accounts for a dormant company made up to 31 March 2025
03 Jan 2025 AA Micro company accounts made up to 31 March 2024
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
17 Apr 2024 CH01 Director's details changed for Mr Charles Michael Leahy on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
15 Feb 2024 PSC02 Notification of Sumitomo Mitsui Financial Group as a person with significant control on 21 December 2022
14 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 14 February 2024
14 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
29 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
29 Nov 2023 PSC08 Notification of a person with significant control statement
29 Nov 2023 PSC07 Cessation of Gal Holdco No 2 Limited as a person with significant control on 16 November 2022
09 Oct 2023 AA Full accounts made up to 31 December 2022