GALLAGHER BROUGHTON LIMITED
DissolvedCompany no. 03408901 · Private limited company · Incorporated 24 Jul 1997
Dissolved on 29 Sep 2020
Company no. 03408901 · Private limited company · Incorporated 24 Jul 1997
Original documents filed with Companies House · 97 filings
29 Sep 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
15 Apr 2020
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
26 Feb 2020
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
5 Aug 2019
Confirmation
Confirmation statement made on 24 Jul 2019 with no updates
PDF · 3 pages
14 Dec 2018
Officers
Termination of appointment of Stephen Andrew Burnett as a director on 30 Nov 2018
PDF · 1 page
14 Dec 2018
Officers
Termination of appointment of Stephen Andrew Burnett as a secretary on 30 Nov 2018
PDF · 1 page
11 Dec 2018
Officers
Appointment of Mr Martin Rowland Richmond as a director on 3 Dec 2018
PDF · 2 pages
20 Dec 2017
Officers
Termination of appointment of Jerome Patrick Geoghegan as a director on 20 Dec 2017
PDF · 1 page
20 Dec 2017
Officers
Termination of appointment of Jerome Patrick Geoghegan as a director on 20 Dec 2017
PDF · 1 page
Showing 1–25 of 97 filings. Documents open on Companies House in a new tab.
9 Dec 2018
Officers
Termination of appointment of Waqar Ahmed as a director on 3 Dec 2018
PDF · 1 page
30 Jul 2018
Confirmation
Confirmation statement made on 24 Jul 2018 with no updates
PDF · 3 pages
11 Jun 2018
Officers
Director's details changed for Mr Craig David Luttman on 11 Apr 2018
PDF · 2 pages
11 Jun 2018
Officers
Director's details changed for Mr Waqar Ahmed on 11 Apr 2018
PDF · 2 pages
11 Jun 2018
Officers
Director's details changed for Mr Edward Paul Farnsworth on 11 Apr 2018
PDF · 2 pages
29 Jan 2018
Officers
Appointment of Mr Craig David Luttman as a director on 15 Jan 2018
PDF · 2 pages
29 Jan 2018
Officers
Appointment of Mr Edward Paul Farnsworth as a director on 15 Jan 2018
PDF · 2 pages
8 Jan 2018
Accounts
Current accounting period shortened from 30 Jun 2018 to 31 Mar 2018
PDF · 1 page
7 Aug 2017
Confirmation
Confirmation statement made on 24 Jul 2017 with updates
PDF · 4 pages
5 Jul 2017
Ownership
Change of details for Jj Gallagher Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages