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K A GARRETT LIMITED

Company number 05639039

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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)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 June 2016
12 Feb 2016 AD01 Registered office address changed from Cotswold Leighton Road Parkgate South Wirral CH64 3SW to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 12 February 2016
05 Feb 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
05 Feb 2016 4.70 Declaration of solvency
28 Jan 2016 AA Total exemption small company accounts made up to 28 January 2016
27 Jan 2016 AA01 Current accounting period shortened from 30 April 2016 to 28 January 2016
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr Kevin Anthony Garrett on 16 December 2010
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Kevin Anthony Garrett on 1 December 2009