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GARETH CHAMBERS LIMITED

Company number 03589924

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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)
31 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
08 Jun 2023 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 8 June 2023
26 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2022
18 Nov 2022 LIQ01 Declaration of solvency
17 Nov 2022 AD01 Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 November 2022
17 Nov 2022 600 Appointment of a voluntary liquidator
17 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
25 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 5
16 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
20 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
15 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
13 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
26 Jun 2017 PSC01 Notification of Gareth Chambers as a person with significant control on 6 April 2016
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10