GARLAND KFL LIMITED

Company number 08272284

Date	Type	Description	View / Download
06 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Oct 2019	AD01	Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE to 1 New Street Square London EC4A 3HQ on 10 October 2019	(2 pages)
09 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 USD 268,658.21	(4 pages)
18 Sep 2019	SH20	Statement by Directors	(1 page)
18 Sep 2019	SH19	Statement of capital on 18 September 2019 USD 0.01	(3 pages)
18 Sep 2019	CAP-SS	Solvency Statement dated 18/09/19	(1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
30 Oct 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
17 May 2018	AP03	Appointment of Jason Kubik as a secretary on 30 April 2018	(2 pages)
17 May 2018	AP01	Appointment of Terra Renee Eck as a director on 30 April 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Steven Dale Coulter as a director on 30 April 2018	(1 page)
17 May 2018	TM02	Termination of appointment of Steven Dale Coulter as a secretary on 30 April 2018	(1 page)
01 Dec 2017	AP01	Appointment of Jason Kubik as a director on 29 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of David William Cole as a director on 30 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
13 Oct 2017	AD01	Registered office address changed from , 20 20 Gresham Street, 4th Floor, London, EC2V 7JE to 20 Gresham Street, 4th Floor London EC2V 7JE on 13 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from , Lakeside 500 1st Floor Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017	(1 page)
10 Oct 2017	PSC05	Change of details for Koch Fertiliser Uk Holdings as a person with significant control on 10 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)