GARRETS BIDCO 2 LIMITED

07954872
3RD FLOOR SOUTH WING ST JAMES HOUSE 27-43 EASTERN ROAD ROMFORD ESSEX RM1 3NH

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
15 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2020 insolvency Solvency Statement dated 02/12/20 2 Buy now
15 Dec 2020 resolution Resolution 2 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Change of particulars for director (Mr Jens Holger Nielsen) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Jens Holger Nielsen) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Robert Steen Kledal) 1 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2018 resolution Resolution 14 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 resolution Resolution 3 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Robert John Barford) 1 Buy now
16 May 2017 accounts Annual Accounts 19 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Oct 2016 accounts Annual Accounts 46 Buy now
01 Aug 2016 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
01 Aug 2016 capital Notice of reduction of capital following redenomination 4 Buy now
01 Aug 2016 capital Notice of redenomination 4 Buy now
01 Aug 2016 resolution Resolution 1 Buy now
01 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Aug 2016 resolution Resolution 14 Buy now
27 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Geoffrey Brian Battersby) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Richard Owen Page) 1 Buy now
11 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2016 annual-return Annual Return 12 Buy now
04 Mar 2016 mortgage Registration of a charge 38 Buy now
17 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Robert Cameron Crockett) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Frank Leslie George Neale) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Per Gullestrup) 2 Buy now
17 Feb 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
17 Feb 2016 officers Appointment of director (Robert Steen Kledal) 3 Buy now
16 Feb 2016 officers Appointment of director (Anders Skipper) 3 Buy now
10 Dec 2015 accounts Annual Accounts 27 Buy now
21 May 2015 officers Appointment of director (Mr Frank Leslie George Neale) 2 Buy now
14 Apr 2015 annual-return Annual Return 12 Buy now
27 Feb 2015 officers Termination of appointment of director (Peter Rygaard Andersen) 1 Buy now
30 Jan 2015 officers Change of particulars for director (Peter Andersen) 2 Buy now
30 Jan 2015 officers Change of particulars for director (Richard Page) 2 Buy now
30 Jan 2015 officers Appointment of director (Robert John Barford) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr per Gullestrup) 2 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
08 Dec 2014 capital Return of Allotment of shares 4 Buy now
07 Nov 2014 accounts Annual Accounts 27 Buy now
17 Jul 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Derrick Samms) 1 Buy now
24 Jun 2014 officers Termination of appointment of director (George Phillips) 1 Buy now
24 Jun 2014 officers Termination of appointment of director (Derrick Samms) 1 Buy now
09 Apr 2014 annual-return Annual Return 9 Buy now
28 Mar 2014 officers Change of particulars for director (Richard Page) 2 Buy now
20 Jan 2014 officers Change of particulars for director (Derrick William Samms) 2 Buy now
05 Dec 2013 officers Appointment of director (Peter Andersen) 2 Buy now
05 Dec 2013 officers Appointment of director (Richard Page) 2 Buy now
05 Dec 2013 capital Return of Allotment of shares 3 Buy now
28 Oct 2013 accounts Annual Accounts 26 Buy now
09 Oct 2013 resolution Resolution 48 Buy now
03 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
03 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
03 Oct 2013 insolvency Solvency statement dated 24/09/13 2 Buy now
03 Oct 2013 resolution Resolution 6 Buy now
10 Jun 2013 capital Return of Allotment of shares 3 Buy now
22 Mar 2013 annual-return Annual Return 7 Buy now
20 Mar 2013 address Move Registers To Sail Company 1 Buy now
20 Mar 2013 address Change Sail Address Company 1 Buy now
09 Nov 2012 officers Appointment of director (Mr Robert Cameron Crockett) 2 Buy now
09 Nov 2012 capital Return of Allotment of shares 3 Buy now
01 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
01 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Oct 2012 insolvency Solvency statement dated 28/09/12 2 Buy now
01 Oct 2012 resolution Resolution 8 Buy now
25 Sep 2012 officers Termination of appointment of director (Ian Wood) 1 Buy now
13 Aug 2012 capital Return of Allotment of shares 3 Buy now
05 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
02 Apr 2012 officers Appointment of director (Geoffrey Brian Battersby) 2 Buy now
27 Mar 2012 capital Return of Allotment of shares 6 Buy now
27 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2012 resolution Resolution 42 Buy now
19 Mar 2012 officers Appointment of director (Derrick William Samms) 2 Buy now
19 Mar 2012 officers Appointment of secretary (Derrick Samms) 1 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 officers Appointment of director (George Brian Phillips) 2 Buy now
12 Mar 2012 officers Appointment of director (Ian David Hadfield Wood) 2 Buy now
12 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now