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GARROD INVESTMENTS LIMITED

Company number 10976719

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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)
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
  • GBP 284
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES15 ‐ Change company name resolution on 2017-11-08
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
  • GBP 1