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GARLAND & RAY LETTINGS LIMITED

Company number 05671392

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 23 Wealden Drive Chichester West Sussex PO18 0SF on 29 May 2019
29 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mr Nicholas Tom Clinch on 1 January 2019
22 Jan 2019 PSC04 Change of details for Mr Nicholas Tom Clinch as a person with significant control on 1 January 2019
22 Jan 2019 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 January 2019
06 Nov 2018 TM01 Termination of appointment of Lee David Garland as a director on 24 October 2018
18 Jan 2018 PSC01 Notification of Nicholas Tom Clinch as a person with significant control on 31 March 2017
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
12 Apr 2017 AP01 Appointment of Mr Nicholas Tom Clinch as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Loren Elizabeth Jayne Dalton as a director on 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
27 Oct 2015 AP01 Appointment of Mrs Loren Elizabeth Jayne Dalton as a director on 1 June 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Aug 2015 CERTNM Company name changed helping hands residential LIMITED\certificate issued on 15/08/15
  • CONNOT ‐ Change of name notice
31 Jul 2015 SH10 Particulars of variation of rights attached to shares
31 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ S175 01/05/2015
30 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-15