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GARLAND GROUP LIMITED

Company number 06211785

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 AD01 Registered office address changed from 1a High Street Cobham Surrey KT11 3DH to May Tree House Burney Road Westhumble Dorking Surrey RH6 6AX on 15 April 2016
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
29 Mar 2016 CH01 Director's details changed for Joanna Clare Garland Jones on 14 March 2016
23 Oct 2015 TM01 Termination of appointment of Tim Garland Jones as a director on 17 September 2015
11 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
01 Sep 2015 AP01 Appointment of Joanna Clare Garland Jones as a director on 18 June 2015
27 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
23 Mar 2015 CH01 Director's details changed for Tim Garland Jones on 12 January 2015
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
27 Dec 2014 TM01 Termination of appointment of Paul Christopher John Capra as a director on 19 December 2014
20 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 100
08 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
31 Aug 2011 CH04 Secretary's details changed for Southern Accounting Services Ltd on 25 August 2011
16 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jul 2010 CH01 Director's details changed for Mr Paul Christopher John Capra on 6 July 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders