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GARNISHUK LIMITED

Company number 06691157

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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)
13 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2016 AD01 Registered office address changed from 2 Clyst Units Cofton Road Marsh Barton Trading Estate Exeter Devon EX2 8QW to C/O Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 21 June 2016
17 Jun 2016 4.70 Declaration of solvency
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
31 May 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
09 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 96.75
24 Apr 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 96.75
24 Apr 2015 SH03 Purchase of own shares.
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
27 Nov 2014 AA01 Previous accounting period shortened from 28 February 2015 to 31 August 2014
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 129
16 Sep 2014 AD01 Registered office address changed from 3 Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY United Kingdom to 2 Clyst Units Cofton Road Marsh Barton Trading Estate Exeter Devon EX2 8QW on 16 September 2014
31 Jul 2014 SH02 Sub-division of shares on 6 July 2014
24 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
12 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 129
11 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Sean Kevin Taylor on 8 September 2010
11 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011