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GARDEN PALACE LIMITED

Company number 05501122

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
15 Jan 2015 AD01 Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 15 January 2015
14 Jan 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
14 Jan 2015 600 Appointment of a voluntary liquidator
27 Nov 2013 600 Appointment of a voluntary liquidator
27 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Nov 2013 4.70 Declaration of solvency
12 Nov 2013 AD01 Registered office address changed from 68 Margarets Road Edgware Middlesex HA8 9UU on 12 November 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 CH01 Director's details changed for Ms Athene Back on 1 September 2013
20 Sep 2013 CH01 Director's details changed for Mr Sajan Kumar Agrawal on 1 September 2013
23 May 2013 AP03 Appointment of Mikus Buls as a secretary
13 May 2013 TM01 Termination of appointment of Lawgram Directors Limited as a director
13 May 2013 AP01 Appointment of Mrs Athene Back as a director
13 May 2013 TM02 Termination of appointment of Lawgram Secretaries Limited as a secretary
13 May 2013 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 13 May 2013
21 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 1
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA01 Current accounting period shortened from 23 March 2012 to 31 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 23 March 2011
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Sajan Kumar Agrawal on 3 November 2010