GARRISON BARCLAY INVESTMENTS LTD

Company number 08432861 ·

Dissolved

66 filings

Date Filing
19 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
3 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Jun 2025 First Gazette notice for voluntary strike-off View document
21 May 2025 Application to strike the company off the register · 1 page View document
19 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
19 Apr 2025 Compulsory strike-off action has been discontinued View document
16 Apr 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
25 Mar 2025 First Gazette notice for compulsory strike-off View document
25 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 PREVSHO FROM 28/08/2019 TO 31/03/2019 View document
17 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084328610003 View document
17 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084328610004 View document
15 Oct 2019 ALTER ARTICLES 19/09/2019 View document
4 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRISON BARCLAY ESTATES LIMITED View document
4 Oct 2019 CESSATION OF ANDREW EDWARD MCCARTHY AS A PSC View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Aug 2019 28/08/18 TOTAL EXEMPTION FULL View document
22 Jul 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jul 2019 COMPANY NAME CHANGED HEATHFIELD INDEPENDENT SCHOOLS LTD CERTIFICATE ISSUED ON 22/07/19 View document
22 May 2019 PREVSHO FROM 29/08/2018 TO 28/08/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
3 Sep 2018 31/08/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 Annual accounts for the year ending 28 August 2018 View accounts
29 May 2018 PREVSHO FROM 30/08/2017 TO 29/08/2017 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
1 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
1 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017 View document
19 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRIER View document
13 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
21 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CURRIER / 01/09/2014 View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MCCARTHY / 01/09/2014 View document
1 Jun 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3BY View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Nov 2014 PREVEXT FROM 31/03/2014 TO 31/08/2014 View document
7 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084328610004 · 13 pages View document
9 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
3 Dec 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3DS WALES View document
10 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084328610003 View document
16 Aug 2013 16/08/13 STATEMENT OF CAPITAL GBP 100 View document
16 Aug 2013 DIRECTOR APPOINTED MR ANDREW EDWARD MCCARTHY View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3DS WALES View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document