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GARFIELD BUSINESS LTD

Company number 12870484

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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)
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
09 Dec 2020 PSC01 Notification of Simon Warner as a person with significant control on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 9 Charles Street London W1J 5DL on 9 December 2020
09 Dec 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Simon Warner as a director on 9 December 2020
09 Dec 2020 AP03 Appointment of Mr Simon Warner as a secretary on 9 December 2020
09 Dec 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 December 2020
09 Dec 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 9 December 2020
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-10
  • GBP 1