| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2023:LIQ. CASE NO.1 |
| 2022-07-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2022:LIQ. CASE NO.1 |
| 2021-10-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-10-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-10-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-08-07 |
update company_status Active => Liquidation |
| 2021-07-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address GEORGE NOTT HOUSE 3RD FLOOR 119 HOLLOWAY HEAD BIRMINGHAM ENGLAND B1 1QP |
| 2021-07-07 |
insert address EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL ENGLAND WS9 8PH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
GEORGE NOTT HOUSE 3RD FLOOR
119 HOLLOWAY HEAD
BIRMINGHAM
B1 1QP
ENGLAND |
| 2021-06-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILSON |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH ALLEN RATHBONE |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAKI RATHBONE |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4AN |
| 2017-04-26 |
insert address GEORGE NOTT HOUSE 3RD FLOOR 119 HOLLOWAY HEAD BIRMINGHAM ENGLAND B1 1QP |
| 2017-04-26 |
update registered_address |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
GALLAN HOUSE 32-34
HILL STREET
BIRMINGHAM
WEST MIDLANDS
B5 4AN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-19 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-29 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GALLAGHER / 19/04/2015 |
| 2015-03-19 |
update statutory_documents SECRETARY APPOINTED MR ZAKI ALAN RATHBONE |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WILSON |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-19 => 2016-06-30 |
| 2015-01-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM WEST MIDLANDS ENGLAND B5 4AN |
| 2014-05-07 |
insert address GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4AN |
| 2014-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-22 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-11-19 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-06-26 |
update account_ref_month 4 => 9 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS GARRY |
| 2013-05-09 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 2013-04-26 |
update statutory_documents COMPANY NAME CHANGED GALLAN PARKING VENTURES LIMITED
CERTIFICATE ISSUED ON 26/04/13 |
| 2013-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |