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GARTLAND WHALLEY AND BARKER LIMITED

Company number 01019505

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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)
24 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2022 AD01 Registered office address changed from C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
09 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
02 Jul 2021 AD01 Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
01 Mar 2021 LIQ01 Declaration of solvency
11 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
10 Feb 2021 AD01 Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB to 1 City Square Leeds LS1 2AL on 10 February 2021
10 Feb 2021 600 Appointment of a voluntary liquidator
17 Nov 2020 TM01 Termination of appointment of Jeffrey Whalley as a director on 17 November 2020
17 Nov 2020 MR04 Satisfaction of charge 8 in full
17 Nov 2020 MR04 Satisfaction of charge 7 in full
24 Jul 2020 TM01 Termination of appointment of Anthony Gartland as a director on 29 June 2020
10 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 17,680,659.714
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015