Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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13 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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31 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2021
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29 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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14 Jul 2020 |
AD01 |
Registered office address changed from Wyevale Garden Centres, Gw Business Centre (Gw1), Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England to Hill House 1 Little New Street London EC4A 3TR on 14 July 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-05-28
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22 Jun 2020 |
LIQ01 |
Declaration of solvency
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22 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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07 May 2020 |
PSC07 |
Cessation of Garden Centre Holdings Limited as a person with significant control on 6 May 2020
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07 May 2020 |
PSC02 |
Notification of Trellis Holdco Limited as a person with significant control on 6 May 2020
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07 May 2020 |
TM02 |
Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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16 Mar 2020 |
AA |
Full accounts made up to 30 December 2018
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17 Feb 2020 |
MR04 |
Satisfaction of charge 23 in full
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23 Jan 2020 |
MR04 |
Satisfaction of charge 8 in full
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07 Jan 2020 |
AD01 |
Registered office address changed from Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England to Wyevale Garden Centres, Gw Business Centre (Gw1), Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF on 7 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF on 6 January 2020
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11 Dec 2019 |
TM01 |
Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019
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06 Nov 2019 |
SH20 |
Statement by Directors
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06 Nov 2019 |
SH19 |
Statement of capital on 6 November 2019
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