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GARDNER & CO LIMITED

Company number 07810959

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 AP01 Appointment of Ms Samantha Gundy as a director
29 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 150
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 150
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
21 Mar 2013 TM01 Termination of appointment of Jules Gardner as a director
21 Mar 2013 AP01 Appointment of Mrs Lynne Gardner as a director
22 Jan 2013 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Jules Gardner on 14 October 2012
23 Nov 2011 TM01 Termination of appointment of Lynne Gardner as a director
23 Nov 2011 AP01 Appointment of Mr Julian Gardner as a director
15 Nov 2011 TM01 Termination of appointment of Christopher Gardner as a director
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)