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GARFUNKEL & WANDERER LIMITED

Company number 00702706

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 15 July 2023
17 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 15 July 2022
03 Aug 2021 AD01 Registered office address changed from 14 Amherst Avenue London W13 8NQ England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 3 August 2021
03 Aug 2021 LIQ01 Declaration of solvency
03 Aug 2021 600 Appointment of a voluntary liquidator
03 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-16
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
22 Feb 2021 MR04 Satisfaction of charge 4 in full
11 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
05 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC01 Notification of Beulah Garfunkel as a person with significant control on 10 April 2019
04 Dec 2019 PSC07 Cessation of Manfred Garfunkel as a person with significant control on 10 April 2019
20 Sep 2019 TM01 Termination of appointment of Manfred Garfunkel as a director on 10 April 2019
20 Sep 2019 TM02 Termination of appointment of Manfred Garfunkel as a secretary on 10 April 2019
09 Sep 2019 AD01 Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 9 September 2019
09 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from 7 st John's Road Harrow Middx HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 15 November 2017