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RICHARD GARRETT LIMITED

Company number 00340339

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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)
27 May 2017 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
05 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 13 April 2016
03 May 2016 AD01 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 3 May 2016
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
01 Mar 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 25,000
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 MR04 Satisfaction of charge 4 in full
06 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 25,000
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 25,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Richard Smith as a director
12 Sep 2012 AP01 Appointment of Mr Anthony George Brooks as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Geoffrey Poxon on 1 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009