GALA CORAL SECRETARIES LIMITED
DissolvedCompany no. 03893621 · Private limited company · Incorporated 14 Dec 1999
Dissolved on 29 Dec 2020Files dormant accounts
Company no. 03893621 · Private limited company · Incorporated 14 Dec 1999
Original documents filed with Companies House · 116 filings
22 Aug 2017
Officers
Termination of appointment of Paul Bowtell as a director on 18 Jul 2017
PDF · 1 page
25 Jul 2017
Officers
Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 Jul 2017
PDF · 2 pages
25 Jul 2017
Officers
Appointment of Mr Vinod Parmar as a director on 18 Jul 2017
PDF · 2 pages
25 Jul 2017
Officers
Termination of appointment of Gala Coral Nominees Limited as a director on 18 Jul 2017
PDF · 1 page
25 Jul 2017
Officers
Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 Jul 2017
PDF · 2 pages
25 Jul 2017
Officers
Appointment of Stuart John Smith as a director on 18 Jul 2017
PDF · 2 pages
13 Jul 2017
Officers
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 Jun 2017
PDF · 1 page
30 Jun 2017
Address
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 Jun 2017
PDF · 1 page
19 May 2017
Accounts
Previous accounting period extended from 30 Sep 2016 to 31 Dec 2016
PDF · 1 page
18 May 2017
Officers
Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017
PDF · 1 page
16 May 2017
Confirmation
Confirmation statement made on 16 May 2017 with updates
PDF · 5 pages
20 Apr 2017
Officers
Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 31 Mar 2017
PDF · 2 pages
20 Apr 2017
Officers
Termination of appointment of Harry Willits as a secretary on 31 Mar 2017
PDF · 1 page
28 Jun 2016
Accounts
Accounts for a dormant company made up to 26 Sep 2015
Filed on paper · 5 pages
24 May 2016
Annual return
Annual return made up to 3 May 2016 with full list of shareholders
PDF · 4 pages
7 Jun 2015
Accounts
Accounts for a dormant company made up to 27 Sep 2014
Filed on paper · 5 pages
15 May 2015
Annual return
Annual return made up to 3 May 2015 with full list of shareholders
PDF · 4 pages
24 Jun 2014
Accounts
Accounts for a dormant company made up to 28 Sep 2013
Filed on paper · 5 pages
28 May 2014
Annual return
Annual return made up to 3 May 2014 with full list of shareholders
PDF · 4 pages
27 Jun 2013
Accounts
Accounts for a dormant company made up to 29 Sep 2012
Filed on paper · 5 pages
30 May 2013
Annual return
Annual return made up to 3 May 2013 with full list of shareholders
PDF · 4 pages
Showing 26–50 of 116 filings. Documents open on Companies House in a new tab.