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GARDINER REAL ESTATE PLC

Company number 00157711

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 16 pages (16 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 February 2021	View PDF Liquidators' statement of receipts and payments to 28 February 2021 - link opens in a new window - 24 pages (24 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 29 February 2020	View PDF Liquidators' statement of receipts and payments to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
20 Jun 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 20 June 2019	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CH01	Director's details changed for Jonathan Smale Nash on 22 March 2019	View PDF Director's details changed for Jonathan Smale Nash on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for John Leslie Macdonald on 22 March 2019	View PDF Director's details changed for John Leslie Macdonald on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Francis Robert Murphy on 22 March 2019	View PDF Director's details changed for Mr Francis Robert Murphy on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Jonathan Smale Nash on 22 March 2019	View PDF Director's details changed for Jonathan Smale Nash on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Mr John Frederick Hall on 22 March 2019	View PDF Director's details changed for Mr John Frederick Hall on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AD01	Registered office address changed from Nash House Hackmans Lane Purleigh Chelmsford Essex CM3 6RP to Acre House 11-15 William Road London NW1 3ER on 22 March 2019	View PDF Registered office address changed from Nash House Hackmans Lane Purleigh Chelmsford Essex CM3 6RP to Acre House 11-15 William Road London NW1 3ER on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-01 - link opens in a new window - 1 page (1 page)
22 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	CH01	Director's details changed for Mr John Frederick Hall on 24 December 2018	View PDF Director's details changed for Mr John Frederick Hall on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AD02	Register inspection address has been changed to Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register inspection address has been changed to Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 16 pages (16 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CH01	Director's details changed for Jonathan Smale Nash on 13 February 2018	View PDF Director's details changed for Jonathan Smale Nash on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mr John Frederick Hall on 7 November 2017	View PDF Director's details changed for Mr John Frederick Hall on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Mr Francis Robert Murphy on 12 September 2017	View PDF Director's details changed for Mr Francis Robert Murphy on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	MR04	Satisfaction of charge 001577110015 in full	View PDF Satisfaction of charge 001577110015 in full - link opens in a new window - 1 page (1 page)

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