GALLTAN LIMITED


Registered number: 05001508
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Name: GALLTAN LIMITED
GALLTAN LTD
Address: TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ
Incorporation Date: 2003-12-22

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES CS01
2023-01-12 PREVEXT FROM 24/05/2022 TO 31/05/2022 AA01
2023-02-27 PREVSHO FROM 31/05/2022 TO 30/05/2022 AA01
2022-11-28 31/05/21 TOTAL EXEMPTION FULL AA
2022-05-17 PREVSHO FROM 25/05/2021 TO 24/05/2021 AA01
2022-01-11 CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES CS01
2022-02-24 PREVSHO FROM 26/05/2021 TO 25/05/2021 AA01
2021-02-22 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES CS01
2021-08-20 31/05/20 TOTAL EXEMPTION FULL AA
2021-05-21 PREVSHO FROM 27/05/2020 TO 26/05/2020 AA01
2020-03-26 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM1ST FLOORCOTTON HOUSE OLD HALL STREETLIVERPOOLMERSEYSIDEL3 9TX AD01
2020-01-21 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2020-02-26 PREVSHO FROM 28/05/2019 TO 27/05/2019 AA01
2020-07-06 31/05/19 TOTAL EXEMPTION FULL AA
2019-04-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 AAMD
2019-01-22 31/05/18 TOTAL EXEMPTION FULL AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2018-02-01 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2018-02-27 PREVSHO FROM 29/05/2017 TO 28/05/2017 AA01
2018-04-10 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-02-27 PREVSHO FROM 30/05/2016 TO 29/05/2016 AA01
2017-04-13 29/05/16 TOTAL EXEMPTION SMALL AA
2016-01-15 22/12/15 FULL LIST AR01
2016-02-26 30/05/15 TOTAL EXEMPTION SMALL AA
2015-01-30 22/12/14 FULL LIST AR01
2015-02-16 PREVSHO FROM 31/05/2014 TO 30/05/2014 AA01
2015-05-14 30/05/14 TOTAL EXEMPTION SMALL AA
2014-01-15 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-26 22/12/13 FULL LIST AR01
2013-02-13 22/12/12 FULL LIST AR01
2013-01-22 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-24 31/05/11 TOTAL EXEMPTION SMALL AA
2012-01-17 22/12/11 FULL LIST AR01
2011-01-12 22/12/10 FULL LIST AR01
2011-02-14 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS GALLAGHER / 11/02/2010 CH01
2010-02-11 22/12/09 FULL LIST AR01
2010-01-15 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANNE GALLAGHER / 11/02/2010 CH01
2009-01-19 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-01-14 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS 363s
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-03-13 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:28-30 GRANGE ROAD WESTBIRKENHEADCH41 4DA 287
2006-01-20 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-17 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2005-08-01 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 225
2004-11-29 AD 01/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-22 SECRETARY RESIGNED 288b

Last update: 2024-09-29 05:00:41