REPORTAGE BY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Liquidators' statement of receipts and payments to 2025-02-11 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 21/04/2421 April 2024 | Liquidators' statement of receipts and payments to 2024-02-11 |
| 02/05/232 May 2023 | Liquidators' statement of receipts and payments to 2023-02-11 |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-11 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 35 HORNTON STREET LONDON W8 7NR ENGLAND |
| 01/03/191 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/03/191 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 11/04/1611 April 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/11/1526 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO TORRE |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR PASCAL PLESSIS |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MRS ANNABELLE PLESSIS |
| 31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GARNHAM |
| 10/01/1110 January 2011 | CURREXT FROM 31/01/2011 TO 28/02/2011 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED BRUNO TORRE |
| 08/02/108 February 2010 | COMPANY NAME CHANGED LARRY GARNHAM LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 08/02/108 February 2010 | CHANGE OF NAME 25/01/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOCKING |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED LAURENCE JOHN GARNHAM |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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