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GARNEX INVESTMENTS LIMITED

Company number 03162226

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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)
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mrs Annette Helen Heath as a director
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
17 Dec 2012 TM01 Termination of appointment of Hopedale Llc as a director
17 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director