GARRETS BIDCO LIMITED

Company number 07954873

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(1 page)
17 Dec 2020	MR05	All of the property or undertaking has been released from charge 079548730001	(1 page)
15 Dec 2020	SH20	Statement by Directors	(2 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	(2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
18 Mar 2020	CH01	Director's details changed for Mr Jens Holger Nielsen on 1 March 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Jens Holger Nielsen as a director on 1 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Robert Steen Kledal as a director on 1 January 2020	(1 page)
14 Nov 2019	TM01	Termination of appointment of Geoffrey Brian Battersby as a director on 11 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Jul 2019	CH01	Director's details changed for Anders Skipper on 16 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Robert Steen Kledal on 16 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Anders Skipper on 16 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Robert Steen Kledal on 16 July 2019	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
22 Feb 2019	PSC05	Change of details for Garrets (Holdings) Limited as a person with significant control on 30 November 2017	(2 pages)
21 Feb 2019	AD02	Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Paternoster House C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
29 Aug 2018	AD01	Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH on 29 August 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
27 Nov 2017	AD01	Registered office address changed from Stewards House St Edwards Court London Road Romford Essex RM7 9QD to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL on 27 November 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Robert John Barford as a director on 15 September 2017	(1 page)

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