- Company Overview for RICHARD GARRETT LIMITED (00340339)
- Filing history for RICHARD GARRETT LIMITED (00340339)
- People for RICHARD GARRETT LIMITED (00340339)
- Charges for RICHARD GARRETT LIMITED (00340339)
- Insolvency for RICHARD GARRETT LIMITED (00340339)
- More for RICHARD GARRETT LIMITED (00340339)
| 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) |
|---|---|---|---|
| 27 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 05 May 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 13 April 2016 | |
| 03 May 2016 | AD01 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 3 May 2016 | |
| 29 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 29 Apr 2016 | 4.70 | Declaration of solvency | |
| 29 Apr 2016 | RESOLUTIONS |
Resolutions
|
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| 01 Mar 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
|
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| 02 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Dec 2015 | MR04 | Satisfaction of charge 4 in full | |
| 06 Feb 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
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| 09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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|
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 31 Oct 2012 | TM01 | Termination of appointment of Richard Smith as a director | |
| 12 Sep 2012 | AP01 | Appointment of Mr Anthony George Brooks as a director | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Dec 2009 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Geoffrey Poxon on 1 October 2009 | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |