GALTON FLOWERS (BRENT CROSS) LIMITED


Registered number: 05180921
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Name: GALTON FLOWERS (BRENT CROSS) LIMITED
GALTON FLOWERS (BRENT CROSS) LTD
Address: C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Incorporation Date: 2004-07-15

Company status: Dissolved


Company Documents

date name form type
2015-01-27 REGISTERED OFFICE CHANGED ON 27/01/2015 FROMC/O VALENTINE & CO3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROADLONDONN3 1XE AD01
2015-06-29 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-09-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2014-05-08 STATEMENT OF AFFAIRS/4.19 4.20
2014-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-05-09 REGISTERED OFFICE CHANGED ON 09/05/2014 FROMC/O FARDANESH & COSUITE 10 MINERVA HOUSE26/27 HATTON GARDENLONDONEC1N 8BRUNITED KINGDOM AD01
2014-03-20 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2013-04-27 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-14 15/07/13 FULL LIST AR01
2012-07-31 15/07/12 FULL LIST AR01
2012-04-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-26 15/07/11 FULL LIST AR01
2011-05-03 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-02 REGISTERED OFFICE CHANGED ON 02/02/2011 FROMC/0 FARDANESH & CO 3RD FLOORBAIRD HOUSE15-17 ST CROSS STREETLONDONEC1N 8UW AD01
2010-03-22 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-11 15/07/10 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE EVELYN WOLFF / 01/01/2010 CH01
2009-03-09 31/07/08 TOTAL EXEMPTION FULL AA
2009-09-07 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2008-07-28 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-03-13 31/07/07 TOTAL EXEMPTION FULL AA
2007-11-21 REGISTERED OFFICE CHANGED ON 21/11/07 FROM:C/O FARDANESH & CO44 HATTON GARDENLONDONEC1N 8ER 287
2007-07-24 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-03-09 REGISTERED OFFICE CHANGED ON 09/03/07 FROM:43-44 BERNERS STREETLONDONW1T 3ND 287
2007-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-09 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:19 19 GREENBANKLONDONN12 8AS 287
2006-08-16 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-03-14 REGISTERED OFFICE CHANGED ON 14/03/06 FROM:43-44 BERNERS STREETLONDONW1T 3ND 287
2006-03-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-31 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2004-07-22 DIRECTOR RESIGNED 288b
2004-08-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-22 REGISTERED OFFICE CHANGED ON 22/07/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:ASH LYNDON AUDIT LTD19 GREENBANKLONDON N12 8AS 287
2004-08-03 NEW DIRECTOR APPOINTED 288a
2004-07-22 SECRETARY RESIGNED 288b

Last update: 2020-05-31 00:47:28