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GARDWELL SECURITY (EASTERN) LIMITED

Company number 04125473

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
16 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Michael Martin Taubman as a director on 30 September 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
28 Jul 2014 AP03 Appointment of Mr Michael Martin Taubman as a secretary on 27 June 2014
04 Jul 2014 TM02 Termination of appointment of Stephen Heywood as a secretary
21 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
01 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Dec 2011 AD03 Register(s) moved to registered inspection location
16 Dec 2011 AD02 Register inspection address has been changed
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Mark John Browning as a director
27 Apr 2010 AA Full accounts made up to 30 September 2009