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CAROLINE'S GARDENING LIMITED

Company number 10737070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2020 DS01 Application to strike the company off the register
08 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
16 Jan 2020 AD01 Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 111 Tolworth Road Surbiton KT6 7SR on 16 January 2020
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 Nov 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
01 Nov 2019 PSC04 Change of details for Ms Caroline Ann Stromborg as a person with significant control on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 November 2019
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Jan 2019 AD01 Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 January 2019
23 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
22 Aug 2018 AD01 Registered office address changed from C/O Delta House Limited Office 5 Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
22 Aug 2018 AD01 Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Office 5 Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 August 2018
22 Aug 2018 PSC01 Notification of Caroline Ann Stromborg as a person with significant control on 24 April 2017
22 Aug 2018 AP01 Appointment of Ms Caroline Ann Stromborg as a director on 24 April 2017
22 Aug 2018 PSC07 Cessation of Anil Kumar Malhotra as a person with significant control on 2 July 2018
22 Aug 2018 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 2 July 2018
02 Jul 2018 CS01 Confirmation statement made on 23 April 2018 with updates
02 Jul 2018 PSC01 Notification of Anil Kumar Malhotra as a person with significant control on 2 July 2018
02 Jul 2018 PSC07 Cessation of Bhupinder Singh as a person with significant control on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2 July 2018