Companies House does not verify the accuracy of the information filed

GARNER (DS) LTD

Company number 07003978

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AD01	Registered office address changed from Unit 5 Asheridge Business Centre Asheridge Road Chesham Buckinghamshire HP5 2PT on 22 April 2013	View PDF Registered office address changed from Unit 5 Asheridge Business Centre Asheridge Road Chesham Buckinghamshire HP5 2PT on 22 April 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2013	TM02	Termination of appointment of Alan Killeen as a secretary	View PDF Termination of appointment of Alan Killeen as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	CERTNM	Company name changed garner (uk) LTD\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-24	View PDF Company name changed garner (uk) LTD\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-24 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Alan Killeen as a director	View PDF Termination of appointment of Alan Killeen as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1,000	View PDF Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	CERTNM	Company name changed garner maintenance LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-13	View PDF Company name changed garner maintenance LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-13 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Sep 2012	CERTNM	Company name changed garner (uk) LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-08-31	View PDF Company name changed garner (uk) LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-08-31 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	CH01	Director's details changed for Alan Joseph Killeen on 1 October 2009	View PDF Director's details changed for Alan Joseph Killeen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

GARNER (DS) LTD

Filter by category