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GARDINER AND SON LTD

Company number 08430344

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CH01 Director's details changed for Mr David Gardiner on 27 November 2017
08 Aug 2017 CH01 Director's details changed for Mr David Gardiner on 1 July 2017
08 Aug 2017 PSC04 Change of details for Mr David Jason Gardiner as a person with significant control on 1 July 2017
08 Aug 2017 CH01 Director's details changed for Mr David Jason Gardiner on 1 July 2017
08 Aug 2017 AD01 Registered office address changed from 46 Durham Road East Herrington Sunderland SR3 3LZ England to 6 Parkside Sunderland SR3 3RH on 8 August 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
12 Sep 2016 AD01 Registered office address changed from 46 Durham Road East Herrington Sunderland SR3 3LZ England to 46 Durham Road East Herrington Sunderland SR3 3LZ on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr David Jason Gardiner on 1 May 2016
12 Sep 2016 AD01 Registered office address changed from 2 Bramley Close Hastings Hill Sunderland SR4 9LZ to 46 Durham Road East Herrington Sunderland SR3 3LZ on 12 September 2016
02 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
05 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
26 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
05 Mar 2013 NEWINC Incorporation