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GARNER CANNING LIMITED

Company number 06288672

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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)
17 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jan 2022 COCOMP Order of court to wind up
14 Aug 2021 TM01 Termination of appointment of Gary Jonathan Glover as a director on 1 July 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
04 Jun 2021 TM01 Termination of appointment of Jem Property Law Consultancy Limited as a director on 28 May 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 April 2020
  • GBP 300
02 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
23 Jun 2020 PSC04 Change of details for Mr Martin Paul Canning as a person with significant control on 1 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Martin Paul Canning on 1 June 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2020 TM01 Termination of appointment of Emma Justine Rymell as a director on 31 December 2019
29 Jul 2019 AP01 Appointment of Mr Mohammad Ali Armani as a director on 19 July 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
28 Jun 2019 TM01 Termination of appointment of Rachel Margaret Taylor as a director on 21 June 2019
28 Jun 2019 CH01 Director's details changed for Emma Justine Rymell on 19 June 2019
29 Mar 2019 SH06 Cancellation of shares. Statement of capital on 20 February 2019
  • GBP 335
29 Mar 2019 SH06 Cancellation of shares. Statement of capital on 20 February 2019
  • GBP 316
29 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2019 SH03 Purchase of own shares.
29 Mar 2019 SH03 Purchase of own shares.
07 Mar 2019 AP02 Appointment of Jem Property Law Consultancy Limited as a director on 22 February 2019
05 Mar 2019 TM01 Termination of appointment of Justine Elizabeth Matthews as a director on 20 February 2019