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GARNELL PROPERTY DEVELOPMENTS LIMITED

Company number 04543956

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
05 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Jun 2010 SH19 Statement of capital on 15 June 2010
  • GBP 1
14 Jun 2010 TM01 Termination of appointment of David Watkins as a director
09 Jun 2010 SH20 Statement by Directors
09 Jun 2010 CAP-SS Solvency Statement dated 21/05/10
09 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc £10,732.50 in share prem account 01/06/2010
27 May 2010 TM01 Termination of appointment of David Watkins as a director
27 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
11 Aug 2009 288c Director's Change of Particulars / david watkins / 11/08/2009 /
16 May 2009 AA Total exemption full accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 24/09/08; full list of members
09 Jul 2008 288b Appointment Terminated Director david agnew
08 May 2008 AA Total exemption full accounts made up to 30 September 2007