J L P B S GARRARD LIMITED

Company number 04056297

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 May 2011	AD01	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 26 May 2011	(1 page)
25 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 May 2011	600	Appointment of a voluntary liquidator	(1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-16	(1 page)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Apr 2011	AA	Full accounts made up to 30 November 2009	(11 pages)
17 Nov 2010	AP01	Appointment of Nicholas Nelson Sutton as a director	(2 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 30 December 2009 to 30 November 2009	(1 page)
26 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-09-26 GBP 1,000,001	(3 pages)
26 Sep 2010	CH02	Director's details changed for Imperial Property Company Limited on 1 October 2009	(2 pages)
30 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 December 2009	(1 page)
10 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
08 Oct 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
06 Oct 2008	225	Accounting reference date shortened from 01/01/2008 to 30/06/2007	(1 page)
04 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
04 Sep 2008	288c	Director's Change of Particulars / imperial property company LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS	(1 page)
10 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)