GARRISON INVESTMENTS PLC


Registered number: 02547690
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> GARRISON INVESTMENTS PLC

Name: GARRISON INVESTMENTS PLC
Address: 5 BOLTON LODGE, 19 BOLTON ROAD, LONDON, W4 3TG
Incorporation Date: 1990-10-11

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-11 APPLICATION FOR STRIKING-OFF DS01
2016-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-11-18 11/10/15 FULL LIST AR01
2014-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-11-24 11/10/14 FULL LIST AR01
2013-11-22 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM65 TUNIS ROADLONDONW12 7EY AD01
2013-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-11-22 11/10/13 FULL LIST AR01
2012-11-07 11/10/12 FULL LIST AR01
2012-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-05-18 DIRECTOR APPOINTED MR CLIFFORD SAMUEL GILL AP01
2011-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-01 11/10/11 FULL LIST AR01
2010-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-17 11/10/10 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ESPERSON RYAN / 01/10/2009 CH01
2009-12-16 11/10/09 FULL LIST AR01
2009-01-27 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS 363a
2009-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-02-07 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS 363s
2008-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-10-27 APPOINTMENT TERMINATED DIRECTOR GARY CATCHPOLE 288b
2007-11-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2007-11-29 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:315 NEW KINGS ROADLONDONSW6 4RF 287
2007-11-29 NEW DIRECTOR APPOINTED 288a
2007-01-24 NEW SECRETARY APPOINTED 288a
2007-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-02-01 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2006-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-02-11 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-02-26 NEW DIRECTOR APPOINTED 288a
2003-02-26 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS 363s
2003-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-12-14 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2002-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-05-31 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-02-19 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS 363s
2001-12-05 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS 363s
2000-02-11 REGISTERED OFFICE CHANGED ON 11/02/00 FROM:46 HAZEL CLOSETWICKENHAMMIDDLESEX TW2 7NR 287
2000-02-11 DIRECTOR RESIGNED 288b
2000-05-31 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-04-14 REGISTERED OFFICE CHANGED ON 14/04/99 FROM:111 LATYMER COURTSHAMMERSMITH ROADLONDONW6 7JF 287
1999-04-14 DIRECTOR'S PARTICULARS CHANGED 288c
1999-10-18 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS 363s
1999-06-04 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-05-28 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-11-03 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS 363s
1997-10-20 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS 363s
1997-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
1997-08-03 SECRETARY'S PARTICULARS CHANGED 288c
1997-06-04 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1996-10-25 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS 363s
1996-10-01 SECRETARY'S PARTICULARS CHANGED 288
1996-10-01 DIRECTOR'S PARTICULARS CHANGED 288

Last update: 2020-01-14 02:45:09