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GARL WINCHESTER LIMITED

Company number 13821685

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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)
08 Nov 2023	AD01	Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 8 November 2023	View PDF Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-19 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC01	Notification of Alexander Mark Paul Donnan as a person with significant control on 18 October 2023	View PDF Notification of Alexander Mark Paul Donnan as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Laura Jayne Turner as a person with significant control on 18 October 2023	View PDF Notification of Laura Jayne Turner as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Gary Booth as a person with significant control on 18 October 2023	View PDF Cessation of Gary Booth as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	TM01	Termination of appointment of Gary Booth as a director on 22 May 2023	View PDF Termination of appointment of Gary Booth as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Reece Comberbach as a director on 22 May 2023	View PDF Termination of appointment of Reece Comberbach as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from 4 the Square Winchester SO23 9ES England to The Pump House Garnier Road Winchester Hampshire SO23 9QG on 28 February 2023	View PDF Registered office address changed from 4 the Square Winchester SO23 9ES England to The Pump House Garnier Road Winchester Hampshire SO23 9QG on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mrs Laura Jayne Turner on 25 February 2023	View PDF Director's details changed for Mrs Laura Jayne Turner on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Alexander Mark Paul Donnan on 25 February 2023	View PDF Director's details changed for Mr Alexander Mark Paul Donnan on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
08 Apr 2022	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 - 2 pages (2 pages)
30 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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