GARRINGTON PRIVATE OFFICE LIMITED

Company number 09103472

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2018	TM01	Termination of appointment of Sarah Louise Thwaites as a director on 4 March 2018	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages) Download iXBRL
26 Jun 2017	PSC02	Notification of Garrington Group Companies Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(6 pages)
26 Jun 2017	PSC01	Notification of Simon Nelson Gardner as a person with significant control on 6 April 2016	(2 pages)
28 Feb 2017	AP01	Appointment of Dr Sarah Louise Thwaites as a director on 27 February 2017	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	(3 pages)
27 Feb 2017	TM01	Termination of appointment of Garrington Group Companies Limited as a director on 27 February 2017	(1 page)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
27 Feb 2017	TM01	Termination of appointment of John Michael Adamson as a director on 27 February 2017	(1 page)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
29 Feb 2016	CH02	Director's details changed for Garrington Group Companies Limited on 1 February 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Simon Nelson Gardner on 1 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr John Michael Adamson on 1 February 2016	(2 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
04 Feb 2016	AD01	Registered office address changed from 1 Stow Court, Stow Road Stow-Cum-Quy Cambridge CB25 9AS to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 4 February 2016	(1 page)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(6 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(38 pages)