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GARDENIA OF CENTRAL LONDON LIMITED

Company number 06387790

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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)
12 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 April 2015
12 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Apr 2014 AD01 Registered office address changed from 17 Claremont Road Surbiton Surrey KT6 4QR on 11 April 2014
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr James Grant on 7 January 2010
11 Jan 2010 CH03 Secretary's details changed for Miss Ann Murrell on 7 January 2010
19 Jan 2009 287 Registered office changed on 19/01/2009 from 29 veals mead mitcham surrey CR4 3SB
14 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
09 Oct 2008 363a Return made up to 02/10/08; full list of members
09 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
06 Oct 2008 288b Appointment terminated director ann murrell
06 Oct 2008 288a Secretary appointed miss ann murrell