GALLAGHER HOLDINGS FOUR (UK) LTD
| Status | DISSOLVED |
| Company No. | 08998863 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2014 |
| Age | 10 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 4 months, 26 days |
SUMMARY
GALLAGHER HOLDINGS FOUR (UK) LTD is an dissolved private limited company with number 08998863. It was incorporated 10 years, 1 month, 28 days ago, on 15 April 2014 and it was dissolved 2 years, 4 months, 26 days ago, on 18 January 2022. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AW.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 25 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/21
Documents
Resolution
Date: 25 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 20 Oct 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Robertson Crawford
Change date: 2021-03-19
Documents
Accounts with accounts type dormant
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type dormant
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr Charles Crawford
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Pike
Termination date: 2019-09-11
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Douglas Knowles Scott
Appointment date: 2019-09-11
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 14 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-09
Officer name: Mr Alistair Charles Peel
Documents
Termination secretary company with name termination date
Date: 14 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-09
Officer name: William Lindsay Mcgowan
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: Sarah Dalgarno
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Mr Matthew Pike
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Ross
Termination date: 2015-02-09
Documents
Change account reference date company current shortened
Date: 22 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Capital allotment shares
Date: 01 Jul 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 45,313,378 GBP
Documents
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