- Company Overview for GARWYN LIMITED (01030489)
- Filing history for GARWYN LIMITED (01030489)
- People for GARWYN LIMITED (01030489)
- Charges for GARWYN LIMITED (01030489)
- More for GARWYN LIMITED (01030489)
| 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) |
|---|---|---|---|
| 22 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 04 May 2020 | AA | Full accounts made up to 30 June 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 03 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 16 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 26 Jun 2017 | PSC02 | Notification of Davies Group Limited as a person with significant control on 30 June 2016 | |
| 09 May 2017 | MR01 | Registration of charge 010304890011, created on 27 April 2017 | |
| 05 May 2017 | CC04 | Statement of company's objects | |
| 05 May 2017 | MA | Memorandum and Articles of Association | |
| 05 May 2017 | RESOLUTIONS |
Resolutions
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| 05 May 2017 | MR01 | Registration of charge 010304890010, created on 27 April 2017 | |
| 28 Mar 2017 | TM01 | Termination of appointment of Peter Haran as a director on 28 March 2017 | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 010304890009 in full | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 010304890008 in full | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 010304890006 in full | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 010304890007 in full | |
| 08 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 26 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
| 19 Feb 2016 | AD01 | Registered office address changed from Suite 2/2 Second Floor, London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 | |
| 29 Oct 2015 | AUD | Auditor's resignation |