GARTLAND BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2224 March 2022 | Return of final meeting in a members' voluntary winding up |
| 16/02/2216 February 2022 | Registered office address changed from Teneo 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 2022-02-16 |
| 31/01/2231 January 2022 | Liquidators' statement of receipts and payments to 2021-12-08 |
| 02/07/212 July 2021 | Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 23/11/1523 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GARTLAND / 05/03/2013 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE GARTLAND / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE BOND / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE GARTLAND / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUSTIN GARTLAND / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE JACKSON / 05/03/2013 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GARTLAND / 30/07/2009 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GARTLAND / 23/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | CURRSHO FROM 30/09/2009 TO 30/03/2009 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED DANIEL JUSTIN GARTLAND |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED KIMBERLEY JANE BOND |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED KELLY ANNE JACKSON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ANTHONY GARTLAND |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY APPOINTED DEBORAH LOUISE GARTLAND |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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