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GARDINER COMPOUNDS LIMITED

Company number 04826849

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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 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to Buckaland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 8 January 2021	View PDF Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to Buckaland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 8 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AD01	Registered office address changed from C/O Hodgsons Southgate Street Launceston Cornwall PL15 9DP England to 12 Southgate Street Launceston Cornwall PL15 9DP on 6 September 2018	View PDF Registered office address changed from C/O Hodgsons Southgate Street Launceston Cornwall PL15 9DP England to 12 Southgate Street Launceston Cornwall PL15 9DP on 6 September 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AD01	Registered office address changed from Priory Road Freiston Boston Lincolnshire PE22 0JZ to C/O Hodgsons Southgate Street Launceston Cornwall PL15 9DP on 23 March 2018	View PDF Registered office address changed from Priory Road Freiston Boston Lincolnshire PE22 0JZ to C/O Hodgsons Southgate Street Launceston Cornwall PL15 9DP on 23 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP03	Appointment of Mr Constantinus Leonardus Josef Verbraak as a secretary on 9 March 2018	View PDF Appointment of Mr Constantinus Leonardus Josef Verbraak as a secretary on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	TM02	Termination of appointment of Roger Bainbridge as a secretary on 9 March 2018	View PDF Termination of appointment of Roger Bainbridge as a secretary on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	CH03	Secretary's details changed for Roger Bainbridge on 16 July 2017	View PDF Secretary's details changed for Roger Bainbridge on 16 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100 - link opens in a new window - 4 pages (4 pages)

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