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GALTON FLOWERS (BRENT CROSS) LIMITED

Company number 05180921

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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)
29 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2015 AD01 Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 27 January 2015
09 May 2014 AD01 Registered office address changed from C/O Fardanesh & Co Suite 10 Minerva House 26/27 Hatton Garden London EC1N 8BR United Kingdom on 9 May 2014
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Feb 2011 AD01 Registered office address changed from C/0 Fardanesh & Co 3Rd Floor Baird House 15-17 St Cross Street London EC1N 8UW on 2 February 2011
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mrs Brigitte Evelyn Wolff on 1 January 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Sep 2009 363a Return made up to 15/07/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 15/07/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
21 Nov 2007 287 Registered office changed on 21/11/07 from: c/o fardanesh & co 44 hatton garden london EC1N 8ER
24 Jul 2007 363a Return made up to 15/07/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 31 July 2006