- Company Overview for GARNET MANAGEMENT LIMITED (05540216)
- Filing history for GARNET MANAGEMENT LIMITED (05540216)
- People for GARNET MANAGEMENT LIMITED (05540216)
- More for GARNET MANAGEMENT LIMITED (05540216)
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) |
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10 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2021 | DS01 | Application to strike the company off the register | |
17 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
01 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
09 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
14 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
02 Sep 2017 | PSC05 | Change of details for Tyttenhanger Limited as a person with significant control on 1 September 2017 | |
02 Sep 2017 | PSC05 | Change of details for Sally Lound Limited as a person with significant control on 1 September 2017 | |
02 Sep 2017 | PSC05 | Change of details for Camilla Butterworth Limited as a person with significant control on 1 September 2017 | |
11 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Feb 2017 | AD01 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 | |
26 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
04 Apr 2016 | AA | Micro company accounts made up to 31 December 2015 | |
26 Feb 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 18 August 2015 | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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03 Jun 2015 | TM01 | Termination of appointment of David Stirk Anderson as a director on 17 March 2015 | |
03 Jun 2015 | AP01 | Appointment of The Earl of Caledon Nicholas James Alexander as a director on 17 March 2015 | |
03 Jun 2015 | TM02 | Termination of appointment of Sally Lound as a secretary on 17 March 2015 | |
03 Jun 2015 | AD01 | Registered office address changed from , Bowmansgreen Farm, London Colney, St Albans, Hertfordshire, AL2 1BB to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 3 June 2015 |