GARRETS BIDCO 2 LIMITED

Company number 07954872

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(1 page)
17 Dec 2020	MR05	All of the property or undertaking has been released from charge 079548720001	(1 page)
15 Dec 2020	SH20	Statement by Directors	(2 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	(2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
18 Mar 2020	CH01	Director's details changed for Mr Jens Holger Nielsen on 1 March 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Jens Holger Nielsen as a director on 1 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Robert Steen Kledal as a director on 1 January 2020	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
21 Feb 2019	AD02	Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Paternoster House C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
29 Aug 2018	AD01	Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH on 29 August 2018	(1 page)
31 May 2018	PSC02	Notification of Garrets Holding Limited as a person with significant control on 29 March 2018	(2 pages)
31 May 2018	PSC07	Cessation of Wrist Europe (Uk) Limited as a person with significant control on 29 March 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
27 Nov 2017	AD01	Registered office address changed from Stewards House St Edwards Court London Road Romford Essex RM7 9QD to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL on 27 November 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Robert John Barford as a director on 15 September 2017	(1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)