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GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED

Company number 12016942

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 Sep 2023	REC2	Receiver's abstract of receipts and payments to 26 July 2023	View PDF Receiver's abstract of receipts and payments to 26 July 2023 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Dec 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AD01	Registered office address changed from Dbs Corporate Limited Suite 4102 Charlotte House,Queens Dock Business Centre Norfolk Street Liverpool L1 0BG United Kingdom to Suite 4102, Charlotte House Queens Dock Business Centre Norfolk Street L1 0BG Liverpool Merseyside L1 0BG on 18 August 2022	View PDF Registered office address changed from Dbs Corporate Limited Suite 4102 Charlotte House,Queens Dock Business Centre Norfolk Street Liverpool L1 0BG United Kingdom to Suite 4102, Charlotte House Queens Dock Business Centre Norfolk Street L1 0BG Liverpool Merseyside L1 0BG on 18 August 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	PSC04	Change of details for Mr Robert Macmaster as a person with significant control on 17 May 2022	View PDF Change of details for Mr Robert Macmaster as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AP01	Appointment of Mr Jeremy Ian Friedlander as a director on 26 November 2020	View PDF Appointment of Mr Jeremy Ian Friedlander as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Simon Louis Chapman as a director on 26 November 2020	View PDF Termination of appointment of Simon Louis Chapman as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR01	Registration of charge 120169420001, created on 30 September 2020	View PDF Registration of charge 120169420001, created on 30 September 2020 - link opens in a new window - 51 pages (51 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 2020	AP01	Appointment of Mr Simon Louis Chapman as a director on 2 June 2020	View PDF Appointment of Mr Simon Louis Chapman as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 - link opens in a new window - 3 pages (3 pages)
24 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-24 GBP 100	View PDF Incorporation Statement of capital on 2019-05-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED

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