GARNETT PAPERS UK LIMITED

Company number 07093680

Date	Type	Description	View / Download
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
12 May 2014	AD01	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 12 May 2014	(2 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
13 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
12 Oct 2010	AD01	Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ on 12 October 2010	(1 page)
01 Apr 2010	CERTNM	Company name changed wellpage LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(3 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
19 Mar 2010	AD01	Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 19 March 2010	(1 page)
14 Jan 2010	AP01	Appointment of Dharmesh Jayantilal Chheda as a director	(3 pages)
18 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Dec 2009	TM01	Termination of appointment of Ela Shah as a director	(1 page)
02 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)