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W. & G.W. GARRATT LIMITED

Company number 00910980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
03 Feb 2021 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 February 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 6 January 2021
31 Jul 2020 MR04 Satisfaction of charge 7 in full
14 Jan 2020 AD01 Registered office address changed from 16 - 18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 14 January 2020
13 Jan 2020 LIQ01 Declaration of solvency
13 Jan 2020 600 Appointment of a voluntary liquidator
13 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-07
09 Jan 2020 DS01 Application to strike the company off the register
27 Sep 2019 AD01 Registered office address changed from Unit 1 Garter Street Business Centre Garter Street Sheffield Yorkshire S4 7QX to 16 - 18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 27 September 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
15 May 2019 PSC01 Notification of Gwenda Miles as a person with significant control on 25 May 2018
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 9,000
25 May 2016 CH01 Director's details changed for Paul William Miles on 1 January 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 24 May 2015
Statement of capital on 2015-06-17
  • GBP 9,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013