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GARRATT INVESTMENTS LIMITED

Company number 03587661

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2022	TM01	Termination of appointment of Michael Charles Smith as a director on 18 May 2022	View PDF Termination of appointment of Michael Charles Smith as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Marina Stella Eden as a director on 21 December 2021	View PDF Appointment of Ms Marina Stella Eden as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	AP04	Appointment of Hawksford Uk Secretaries Limited as a secretary on 13 April 2021	View PDF Appointment of Hawksford Uk Secretaries Limited as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM02	Termination of appointment of Hawksford Uk Services Limited as a secretary on 13 April 2021	View PDF Termination of appointment of Hawksford Uk Services Limited as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM02	Termination of appointment of Landes Limited as a secretary on 13 April 2021	View PDF Termination of appointment of Landes Limited as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CH04	Secretary's details changed for Hawksford Uk Services Limited on 13 April 2021	View PDF Secretary's details changed for Hawksford Uk Services Limited on 13 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP04	Appointment of Hawksford Uk Services Limited as a secretary on 13 April 2021	View PDF Appointment of Hawksford Uk Services Limited as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC01	Notification of Valerii Lukianov as a person with significant control on 15 November 2017	View PDF Notification of Valerii Lukianov as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of Financiere Egine Holding S.C.A. as a person with significant control on 15 November 2017	View PDF Cessation of Financiere Egine Holding S.C.A. as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
19 Oct 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 3 pages (3 pages)

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