GARRISON CONSULTING LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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21/08/2421 August 2024 Application to strike the company off the register

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-26 with no updates

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with no updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRICKER

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04/10/184 October 2018 DIRECTOR APPOINTED MRS CHRISTINE FRICKER

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM INTERNATIONAL HOUSE DOVER PLACE SUITE 5, 8TH FLOOR ASHFORD KENT TN23 1HU ENGLAND

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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26/11/1226 November 2012 28/02/12 TOTAL EXEMPTION FULL

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07/12/117 December 2011 28/02/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR APPOINTED MS CHRISTINE FRICKER

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE FRICKER

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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29/06/1029 June 2010 DIRECTOR APPOINTED MR GUY LE GUEZENNEC

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28/06/1028 June 2010 SECRETARY APPOINTED MISS CHRISTINE FRICKER

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ASSOCIATED ATTORNEYS INC

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM INTERNATIONAL ASSOCIATED ATTORNEYS LTD INTERNATIONAL HOUS SUITE 4 4TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU

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27/04/1027 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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17/04/1017 April 2010 COMPANY NAME CHANGED L D ORIGINAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/04/10

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17/04/1017 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/108 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 08/02/2010

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08/02/108 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS INC / 08/02/2010

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/02/099 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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08/04/088 April 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/02/0713 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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