GALINA LEISURE LIMITED


Registered number: 05241578
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Name: GALINA LEISURE LIMITED
GALINA LEISURE LTD
Address: 16 BRIDGE STREET, THE ROWS, CHESTER, CHESHIRE, CH1 1NQ
Incorporation Date: 2004-09-24

Company status: Dissolved


Company Documents

date name form type
2020-03-03 STRUCK OFF AND DISSOLVED GAZ2
2019-03-05 PSC'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 01/03/2019 PSC04
2019-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 01/03/2019 CH01
2019-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER MATTHEWS / 01/03/2019 CH01
2019-12-17 FIRST GAZETTE GAZ1
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-05 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER MATTHEWS / 01/03/2019 CH03
2019-03-05 PSC'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER MATTHEWS / 01/03/2019 PSC04
2018-09-28 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-30 24/09/15 FULL LIST AR01
2015-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-10-01 24/09/14 FULL LIST AR01
2014-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-09 24/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-09 24/09/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-02 24/09/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-20 24/09/10 FULL LIST AR01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS 363a
2009-08-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-08 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-10-08 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM16 BRIDGE STREET ROWCHESTERCHESHIRECH1 1NQ 287
2008-10-02 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM40 BRIDGE STREET THE ROWSCHESTERCHESHIRECH1 1NN 287
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-12-20 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-17 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-18 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2005-05-09 DIRECTOR RESIGNED 288b
2005-07-15 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-09-30 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-08-10 DIRECTOR RESIGNED 288b
2004-10-12 NEW DIRECTOR APPOINTED 288a
2004-10-26 NEW DIRECTOR APPOINTED 288a
2004-10-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-12 SECRETARY RESIGNED 288b
2004-10-12 DIRECTOR RESIGNED 288b
2004-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-12 REGISTERED OFFICE CHANGED ON 12/10/04 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRETF10 7AB 287

Last update: 2020-06-12 05:00:47