GARDAR HOLDING CO LIMITED

Company number 10365331

Date	Type	Description	View / Download
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
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	(2 pages)
02 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 2 July 2021	(2 pages)
24 Dec 2020	LIQ01	Declaration of solvency	(10 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-06	(1 page)
26 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2020	AD01	Registered office address changed from C/O Ridgeons Group Station Road Pampisford Cambridge CB22 3HB England to Hill House 1 Little New Street London EC4A 3TR on 10 November 2020	(2 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
23 Jul 2020	CH01	Director's details changed for Anne Kathleen Sam on 4 April 2020	(2 pages)
11 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
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 Station Road Pampisford Cambridge CB22 3HB on 10 February 2020	(1 page)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
14 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
14 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
06 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
15 Sep 2017	PSC07	Cessation of Rachel Elizabeth Anderson as a person with significant control on 31 March 2017	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 320,474.00	(4 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-08 GBP .5	(54 pages)