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 |
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