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GARNET MANAGEMENT LIMITED

Company number 05540216

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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)
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
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016.
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