GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED

Company number 04118745

Date	Type	Description	View / Download
20 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Jul 2020	AD01	Registered office address changed from Hill House 1 Little New St London EC4A 3TR to Hill House 1 Little New St London EC4A 3TR on 13 July 2020	(2 pages)
13 Jul 2020	AD01	Registered office address changed from Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England to Hill House 1 Little New St London EC4A 3TR on 13 July 2020	(2 pages)
22 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Jun 2020	LIQ01	Declaration of solvency	(6 pages)
22 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	(2 pages)
07 May 2020	TM02	Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020	(1 page)
17 Mar 2020	AA	Full accounts made up to 30 December 2018	(28 pages)
29 Jan 2020	AP01	Appointment of Shabena Fitzsimons as a director on 28 January 2020	(2 pages)
06 Jan 2020	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF on 6 January 2020	(1 page)
11 Dec 2019	TM01	Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
06 Nov 2019	SH20	Statement by Directors	(1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 1.00	(5 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	(1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2019	MR04	Satisfaction of charge 041187450038 in full	(4 pages)
30 Jul 2019	MR04	Satisfaction of charge 041187450037 in full	(4 pages)
19 Feb 2019	AA	Full accounts made up to 31 December 2017	(30 pages)
11 Feb 2019	MR01	Registration of charge 041187450038, created on 6 February 2019	(18 pages)
08 Feb 2019	MR01	Registration of charge 041187450037, created on 6 February 2019	(18 pages)
05 Feb 2019	AP01	Appointment of Mr Richard Maclachlan as a director on 1 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)