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GARDEN RETAIL ONLINE LIMITED

Company number 13029892

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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)
11 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AD01	Registered office address changed from 44 Portman Road Reading Berkshire RG30 1EA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2023	View PDF Registered office address changed from 44 Portman Road Reading Berkshire RG30 1EA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 106,427.85	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 106,427.85 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	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)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Nov 2021	AP01	Appointment of Mr Geoffrey Gordon Bull as a director on 5 October 2021	View PDF Appointment of Mr Geoffrey Gordon Bull as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR01	Registration of charge 130298920002, created on 17 September 2021	View PDF Registration of charge 130298920002, created on 17 September 2021 - link opens in a new window - 23 pages (23 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Mark Desmond Thomas Pearson as a director on 22 February 2021	View PDF Appointment of Mr Mark Desmond Thomas Pearson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Ross Steven Chester as a director on 22 February 2021	View PDF Appointment of Mr Ross Steven Chester as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 106,426.85	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 106,426.85 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR01	Registration of charge 130298920001, created on 16 December 2020	View PDF Registration of charge 130298920001, created on 16 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AD01	Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 44 Portman Road Reading Berkshire RG30 1EA on 15 December 2020	View PDF Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 44 Portman Road Reading Berkshire RG30 1EA on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 October 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)

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