GL

GW 305 LIMITED

Dissolved

Company number 04699709

Warwick, England · Incorporated 17 March 2003

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gallagher Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 May 2012
Shares allotted · 0 shares allotted
—
17 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
18 August 2020 View
Dissolution Application Strike Off Company
Dissolution
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2020 View
Legacy
Insolvency
19 February 2020 View
Legacy
Capital
19 February 2020 View
Resolution
Resolution
19 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 December 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2018 View
Resolution
Resolution
3 September 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Statement Of Companys Objects
Change Of Constitution
20 November 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Person Secretary Company With Change Date
Officers
18 March 2015 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Resolution
Resolution
18 July 2012 View
Capital Allotment Shares
Capital
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Capital Alter Shares Subdivision
Capital
5 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2012 View
Resolution
Resolution
23 December 2011 View
Legacy
Insolvency
23 December 2011 View
Legacy
Capital
23 December 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Legacy
Mortgage
31 October 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
8 April 2005 View
Statement Of Affairs
Miscellaneous
15 May 2004 View
Legacy
Capital
15 May 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Capital
8 April 2004 View
Certificate Capital Reduction Issued Capital
Capital
6 April 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Accounts
29 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Capital
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Legacy
Address
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Incorporation Company
Incorporation
17 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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