- Company Overview for GARROD INVESTMENTS LIMITED (10976719)
- Filing history for GARROD INVESTMENTS LIMITED (10976719)
- People for GARROD INVESTMENTS LIMITED (10976719)
- More for GARROD INVESTMENTS LIMITED (10976719)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
26 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
06 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
06 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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22 Nov 2017 | RESOLUTIONS |
Resolutions
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16 Nov 2017 | AD01 | Registered office address changed from 19 Leyden Street London E1 7LE England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 16 November 2017 | |
15 Nov 2017 | PSC01 | Notification of Donald Joseph Mackinnon as a person with significant control on 14 November 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
15 Nov 2017 | AP01 | Appointment of Mr Donald Joseph Mackinnon as a director on 14 November 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 14 November 2017 | |
15 Nov 2017 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 November 2017 | |
15 Nov 2017 | PSC07 | Cessation of Chalfen Nominees Limited as a person with significant control on 14 November 2017 | |
15 Nov 2017 | AA01 | Current accounting period shortened from 30 September 2018 to 28 February 2018 | |
14 Nov 2017 | RESOLUTIONS |
Resolutions
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14 Nov 2017 | CONNOT | Change of name notice | |
26 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 September 2017 | |
25 Sep 2017 | PSC05 | Change of details for Chalfen Nominees Limited as a person with significant control on 22 September 2017 | |
22 Sep 2017 | PSC02 | Notification of Chalfen Nominees Limited as a person with significant control on 22 September 2017 | |
22 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-22
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