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GARNET STL PLC

Company number 11809964

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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 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 AP03 Appointment of Mr James William Alexander Allen as a secretary on 24 March 2022
28 Mar 2022 TM01 Termination of appointment of Sean Kin Wai Lam as a director on 24 March 2022
28 Mar 2022 TM02 Termination of appointment of Roderick Goddard as a secretary on 24 March 2022
23 Mar 2022 AD01 Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to Robin Hill 2a the Drive Kingston upon Thames KT2 7NY on 23 March 2022
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Feb 2020 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 20 February 2020
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
19 Feb 2020 CH01 Director's details changed for Mr Sean Kin Wai Lam on 31 January 2020
19 Feb 2020 PSC02 Notification of Walker Crips Property Income Limited as a person with significant control on 5 February 2020
19 Feb 2020 PSC07 Cessation of Walker Crips Group Plc as a person with significant control on 5 February 2020
19 Feb 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
19 Feb 2020 AP03 Appointment of Mr Roderick Goddard as a secretary on 5 February 2020
19 Feb 2020 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 February 2020
29 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019
06 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-06
  • GBP 50,000