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GARRETT TRANSPORTATION SYSTEMS LTD

Company number 11220353

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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)
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
16 Oct 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-29
16 Oct 2023 LIQ01 Declaration of solvency
07 Oct 2023 AD01 Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 7 October 2023
21 Jul 2023 TM01 Termination of appointment of Khalisha Tashae Banks as a director on 17 July 2023
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
08 Jan 2023 AA Full accounts made up to 31 December 2021
21 Sep 2022 SH19 Statement of capital on 21 September 2022
  • GBP 1,000,001
21 Sep 2022 CAP-SS Solvency Statement dated 12/09/22
20 Sep 2022 SH20 Statement by Directors
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 13/09/2022
10 Aug 2022 TM01 Termination of appointment of Koenraad Van Himbeeck as a director on 3 August 2022
10 Aug 2022 AP01 Appointment of Khalisha Tashae Banks as a director on 3 August 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 1,000,001
18 Mar 2022 AA Full accounts made up to 31 December 2020
02 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
07 Oct 2021 MR01 Registration of charge 112203530013, created on 5 October 2021
25 Sep 2021 AA Full accounts made up to 31 December 2019
06 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 SH19 Statement of capital on 20 August 2021
  • GBP 1,000,000
20 Aug 2021 SH20 Statement by Directors
20 Aug 2021 CAP-SS Solvency Statement dated 09/08/21
20 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/08/2021