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GARDVENUS LIMITED

Company number 01410965

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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)
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.72	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)
02 Nov 2015	AD01	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	View PDF Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 18 April 2015	View PDF Liquidators' statement of receipts and payments to 18 April 2015 - link opens in a new window - 14 pages (14 pages)
25 Jun 2014	4.68	Liquidators' statement of receipts and payments to 18 April 2014	View PDF Liquidators' statement of receipts and payments to 18 April 2014 - link opens in a new window - 13 pages (13 pages)
07 May 2013	2.24B	Administrator's progress report to 19 April 2013	View PDF Administrator's progress report to 19 April 2013 - link opens in a new window - 15 pages (15 pages)
19 Apr 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	2.24B	Administrator's progress report to 10 January 2013	View PDF Administrator's progress report to 10 January 2013 - link opens in a new window - 13 pages (13 pages)
27 Sep 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 13 pages (13 pages)
06 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AD01	Registered office address changed from Gardners the Avenue Industrial Estate Croescadarn Close Pentwyn Cardiff CF23 8HE on 17 July 2012	View PDF Registered office address changed from Gardners the Avenue Industrial Estate Croescadarn Close Pentwyn Cardiff CF23 8HE on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	MG01	Duplicate mortgage certificatecharge no:19
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 11 pages (11 pages)
30 May 2012	AA01	Previous accounting period shortened from 30 August 2011 to 29 August 2011	View PDF Previous accounting period shortened from 30 August 2011 to 29 August 2011 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 100,000	View PDF Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	TM02	Termination of appointment of Stuart Drury as a secretary	View PDF Termination of appointment of Stuart Drury as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 8 pages (8 pages)

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