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GARWYN GROUP LIMITED

Company number 05622838

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 0.01	View PDF Statement of capital on 18 March 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 18/03/22	View PDF Solvency Statement dated 18/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
06 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	MR01	Registration of charge 056228380012, created on 1 November 2021	View PDF Registration of charge 056228380012, created on 1 November 2021 - link opens in a new window - 63 pages (63 pages)
28 Sep 2021	MR04	Satisfaction of charge 056228380011 in full	View PDF Satisfaction of charge 056228380011 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
14 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AD01	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018	View PDF Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	MR01	Registration of charge 056228380011, created on 27 April 2017	View PDF Registration of charge 056228380011, created on 27 April 2017 - link opens in a new window - 50 pages (50 pages)
28 Mar 2017	TM01	Termination of appointment of Peter Haran as a director on 28 March 2017	View PDF Termination of appointment of Peter Haran as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 056228380009 in full	View PDF Satisfaction of charge 056228380009 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	MR04	Satisfaction of charge 056228380010 in full	View PDF Satisfaction of charge 056228380010 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	MR04	Satisfaction of charge 056228380008 in full	View PDF Satisfaction of charge 056228380008 in full - link opens in a new window - 4 pages (4 pages)

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