Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Nov 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
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04 Jul 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021
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18 Dec 2020 |
LIQ01 |
Declaration of solvency
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-06
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26 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2020 |
AD01 |
Registered office address changed from C/O Ridgeons Group Services Station Road Pampisford Cambridge CB22 3HB England to Hill House 1 Little New Street London EC4A 3TR on 10 November 2020
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15 Oct 2020 |
RP04PSC02 |
Second filing for the notification of Gardar Holding Co Limited as a person with significant control
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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23 Jul 2020 |
CH01 |
Director's details changed for Anne Kathleen Sam on 4 April 2020
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23 Jul 2020 |
PSC07 |
Cessation of Gardar Holding Co Limited as a person with significant control on 31 March 2017
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11 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Nuffield Road Trinity Hall Industrial Estate Cambridge Cambridgeshire CB4 1TS United Kingdom to C/O Ridgeons Group Services Station Road Pampisford Cambridge CB22 3HB on 10 February 2020
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment of an interim dividend 10/10/2019
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Oct 2019 |
SH19 |
Statement of capital on 4 October 2019
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17 Sep 2019 |
SH20 |
Statement by Directors
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17 Sep 2019 |
CAP-SS |
Solvency Statement dated 28/08/19
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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10 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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10 Aug 2018 |
PSC02 |
Notification of Gardar Holding Co Limited as a person with significant control on 31 March 2017
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30 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 May 2018 |
SH20 |
Statement by Directors
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