GAL INVESTMENTS LIMITED

Ashcombe House Ashcombe House, Leatherhead, KT22 8DY, Surrey
StatusDISSOLVED
Company No.01607448
CategoryPrivate Limited Company
Incorporated13 Jan 1982
Age42 years, 4 months, 3 days
JurisdictionEngland Wales
Dissolution17 Sep 2019
Years4 years, 7 months, 29 days

SUMMARY

GAL INVESTMENTS LIMITED is an dissolved private limited company with number 01607448. It was incorporated 42 years, 4 months, 3 days ago, on 13 January 1982 and it was dissolved 4 years, 7 months, 29 days ago, on 17 September 2019. The company address is Ashcombe House Ashcombe House, Leatherhead, KT22 8DY, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 17 Sep 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Jul 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Jun 2019

Category: Dissolution

Type: DS01

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Change account reference date company previous extended

Date: 27 Nov 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

New date: 2018-09-30

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Sep 2018

Action Date: 07 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-07

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Accounts with accounts type total exemption full

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 07 Sep 2017

Action Date: 07 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-07

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Accounts with accounts type total exemption full

Date: 07 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person secretary company with name date

Date: 30 Nov 2016

Action Date: 18 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-11-18

Officer name: Mr Neville Pierce Hewitt-Coleman

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Termination secretary company with name termination date

Date: 30 Nov 2016

Action Date: 18 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-11-18

Officer name: Lisa Smallman

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Confirmation statement with updates

Date: 07 Nov 2016

Action Date: 07 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-07

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Annual return company with made up date full list shareholders

Date: 01 Oct 2015

Action Date: 07 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-07

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Accounts with accounts type total exemption full

Date: 08 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type total exemption full

Date: 17 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 02 Oct 2014

Action Date: 07 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-07

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Accounts with accounts type total exemption full

Date: 15 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 07 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-07

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Accounts with accounts type total exemption full

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2012

Action Date: 07 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-07

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Accounts with accounts type total exemption full

Date: 02 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 14 Oct 2011

Action Date: 07 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-07

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Change registered office address company with date old address

Date: 14 Oct 2011

Action Date: 14 Oct 2011

Category: Address

Type: AD01

Old address: 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG

Change date: 2011-10-14

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Change person secretary company with change date

Date: 15 Mar 2011

Action Date: 12 Jan 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Lisa Smallman

Change date: 2011-01-12

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Accounts with accounts type total exemption full

Date: 06 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 22 Nov 2010

Action Date: 07 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-07

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Change person director company with change date

Date: 22 Nov 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Christine Jane Hewitt-Coleman

Change date: 2009-10-01

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Accounts with accounts type total exemption full

Date: 10 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2009

Action Date: 07 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-07

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Legacy

Date: 08 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/08; no change of members

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Legacy

Date: 24 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 24/03/2009 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW

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Accounts with accounts type total exemption full

Date: 04 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption full

Date: 02 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 02 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/07; full list of members

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Legacy

Date: 28 Feb 2007

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 28 Feb 2007

Category: Capital

Type: 88(2)R

Description: Ad 30/11/06--------- £ si 5000@1=5000 £ ic 250/5250

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Accounts with accounts type total exemption full

Date: 08 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 02 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/06; full list of members

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Legacy

Date: 30 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 04 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type total exemption full

Date: 13 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 09 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/04; full list of members

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Accounts with accounts type full

Date: 04 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 29 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/03; full list of members

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Accounts with accounts type full

Date: 27 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 30 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/02; full list of members

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Accounts with accounts type full

Date: 04 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 01 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/01; full list of members

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Accounts with accounts type full

Date: 02 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 22 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/00; full list of members

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Accounts with accounts type full

Date: 04 Feb 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 04 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/99; no change of members

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Legacy

Date: 25 Jun 1999

Category: Address

Type: 287

Description: Registered office changed on 25/06/99 from: menzies 116 richmond road kingston upon thames surrey KT2 5EP

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Legacy

Date: 10 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/98; full list of members

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Accounts with accounts type full

Date: 02 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Accounts with accounts type full

Date: 03 Nov 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 22 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/97; no change of members

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Legacy

Date: 07 Feb 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 03 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 17 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/96; no change of members

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Certificate change of name company

Date: 30 Apr 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed stanham securities LIMITED\certificate issued on 01/05/96

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Accounts with accounts type full

Date: 13 Mar 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 12 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/95; full list of members

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Legacy

Date: 23 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/94; no change of members

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Accounts with accounts type full

Date: 03 Apr 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Accounts with accounts type full

Date: 09 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 18 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/93; no change of members

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Legacy

Date: 27 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/92; full list of members

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Accounts with accounts type full

Date: 28 Jul 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Accounts with accounts type full

Date: 17 Jun 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Accounts with accounts type full

Date: 30 Apr 1992

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 30 Apr 1992

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 28/02 to 31/03

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Legacy

Date: 25 Feb 1992

Category: Address

Type: 287

Description: Registered office changed on 25/02/92 from: 14 wentworth close ditton hill long ditton surrey KT6 sdy

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Legacy

Date: 11 Feb 1992

Category: Annual-return

Type: 363b

Description: Return made up to 07/09/91; no change of members

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Legacy

Date: 18 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 13/12/90; no change of members

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Accounts with accounts type full

Date: 11 Sep 1990

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 26 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/09/89; full list of members

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Accounts with accounts type full

Date: 24 Jan 1990

Action Date: 28 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-28

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Accounts with accounts type full

Date: 07 Jul 1988

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Legacy

Date: 23 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/04/88; full list of members

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Legacy

Date: 12 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 28/03/87; full list of members

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Accounts with accounts type full

Date: 12 Aug 1987

Action Date: 28 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-28

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Accounts with accounts type full

Date: 12 Aug 1987

Action Date: 28 Feb 1985

Category: Accounts

Type: AA

Made up date: 1985-02-28

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Legacy

Date: 12 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Legacy

Date: 22 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

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Accounts with accounts type full

Date: 17 Jan 1987

Action Date: 29 Feb 1984

Category: Accounts

Type: AA

Made up date: 1984-02-29

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 13 Nov 1986

Category: Address

Type: 287

Description: Registered office changed on 13/11/86 from: 15 whitemore road guildford surrey GU11 8QT

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Legacy

Date: 21 Oct 1986

Category: Gazette

Type: AC05

Description: First gazette

Documents

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