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GARHILL CAPITAL LTD.

Company number 05102826

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
05 Mar 2014 AD01 Registered office address changed from C/O Sephton Marston House Elmdon Lane Marston Green Solihull B37 7DL England on 5 March 2014
04 Mar 2014 4.20 Statement of affairs with form 4.19
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AUD Auditor's resignation
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 7 Granville Road Dorridge Solihull B93 8BY on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mr Alan Herbertson on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mr John Robert Dickinson on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for John Robert Dickinson on 16 April 2012
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 AUD Auditor's resignation
20 Apr 2009 363a Return made up to 15/04/09; full list of members
20 Apr 2009 190 Location of debenture register