GARDEDEN TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 09595922 |
| Category | Private Limited Company |
| Incorporated | 18 May 2015 |
| Age | 8 years, 11 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 4 years, 11 months, 29 days |
SUMMARY
GARDEDEN TOPCO LIMITED is an dissolved private limited company with number 09595922. It was incorporated 8 years, 11 months, 18 days ago, on 18 May 2015 and it was dissolved 4 years, 11 months, 29 days ago, on 07 May 2019. The company address is 1st Floor Broadoak Southgate Park 1st Floor Broadoak Southgate Park, Orton Southgate, PE2 6YS, Peterborough.
Company Fillings
Change account reference date company previous shortened
Date: 24 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-05
Officer name: Tristan Craddock
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Accounts with accounts type group
Date: 07 Oct 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Termination director company with name termination date
Date: 29 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Mark John James Little
Documents
Appoint person director company with name date
Date: 29 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Jan Thompson
Appointment date: 2017-05-15
Documents
Accounts with accounts type group
Date: 12 Oct 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Second filing capital allotment shares
Date: 05 Aug 2016
Action Date: 01 Jul 2016
Category: Capital
Type: RP04SH01
Date: 2016-07-01
Capital : 14,650.00 GBP
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-29
Capital : 14,650 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Capital : 12,050 GBP
Date: 2015-11-24
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Andrew Utting
Appointment date: 2015-12-21
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Mr Mark John James Little
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Jonathan Halford
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Address
Type: AD01
Old address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Change date: 2015-07-09
New address: 1st Floor Broadoak Southgate Park Bakewell Road Orton Southgate Peterborough PE2 6YS
Documents
Capital name of class of shares
Date: 08 Jul 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 08 Jul 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-23
Documents
Capital allotment shares
Date: 08 Jul 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-23
Capital : 1,000.00 GBP
Documents
Resolution
Date: 08 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-18
Officer name: Taylor Wessing Secretaries Limited
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-18
Officer name: Mr Paul Ian Cartwright
Documents
Change registered office address company with date old address new address
Date: 18 May 2015
Action Date: 18 May 2015
Category: Address
Type: AD01
Change date: 2015-05-18
Old address: 5 New Street Square London EC4A 3TW United Kingdom
New address: Cunard House 15 Regent Street London SW1Y 4LR
Documents
Change account reference date company current shortened
Date: 18 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-18
Officer name: Tristan Craddock
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin St Pierre Slatter
Appointment date: 2015-05-18
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-18
Officer name: Richard Michael Bursby
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-18
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-18
Officer name: Huntsmoor Limited
Documents
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