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GARDEN 123 LIMITED

Company number 10917232

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2022 DS01 Application to strike the company off the register
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Aug 2021 CS01 Confirmation statement made on 16 June 2021 with updates
04 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Oct 2020 CERTNM Company name changed capital christmas trees LIMITED\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-11
08 Oct 2020 CH01 Director's details changed for Mr Colin Arthur Campbell-Preston on 2 October 2020
24 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 PSC02 Notification of Needlefresh Direct Limited as a person with significant control on 16 June 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2
16 Jun 2020 PSC05 Change of details for Capital Gardens Limited as a person with significant control on 16 June 2020
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
17 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates