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GEE & GARNHAM LIMITED

Company number 00522830

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 17 January 2013
24 Jan 2012 AD01 Registered office address changed from 1-6 Crescent Mews Wood Green London N22 7GG on 24 January 2012
23 Jan 2012 4.70 Declaration of solvency
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-18
13 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2011
24 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2011.
04 Nov 2010 TM01 Termination of appointment of Gerard De Botton as a director
04 Nov 2010 TM02 Termination of appointment of Gerard De Botton as a secretary
02 Oct 2010 AA Group of companies' accounts made up to 30 September 2009
25 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Gerard De Botton on 1 October 2009
01 Apr 2010 AUD Auditor's resignation
30 Mar 2010 AUD Auditor's resignation
01 Oct 2009 AA Accounts for a small company made up to 30 September 2008
09 Jun 2009 363a Return made up to 28/05/09; full list of members
01 Aug 2008 AA Accounts for a small company made up to 30 September 2007
01 Jul 2008 363a Return made up to 28/05/08; full list of members
29 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 AA Accounts for a small company made up to 30 September 2006
12 Jul 2007 363s Return made up to 28/05/07; change of members
04 Nov 2006 AA Accounts for a small company made up to 30 September 2005