BLOOMS GARDEN CENTRES LIMITED filing history - Find and update company information

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BLOOMS GARDEN CENTRES LIMITED

Company number 03774067

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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)
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Dec 2019	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019	View PDF Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR04	Satisfaction of charge 037740670010 in full	View PDF Satisfaction of charge 037740670010 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	MR04	Satisfaction of charge 037740670009 in full	View PDF Satisfaction of charge 037740670009 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
11 Feb 2019	MR01	Registration of charge 037740670010, created on 6 February 2019	View PDF Registration of charge 037740670010, created on 6 February 2019 - link opens in a new window - 18 pages (18 pages)
08 Feb 2019	MR01	Registration of charge 037740670009, created on 6 February 2019	View PDF Registration of charge 037740670009, created on 6 February 2019 - link opens in a new window - 18 pages (18 pages)
05 Feb 2019	AP01	Appointment of Mr Richard Maclachlan as a director on 1 February 2019	View PDF Appointment of Mr Richard Maclachlan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019	View PDF Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	TM02	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018	View PDF Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP03	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018	View PDF Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 24 pages (24 pages)
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	CH03	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017	View PDF Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CH01	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017	View PDF Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	View PDF Termination of appointment of Justin Matthew King as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	RP04TM01	Second filing for the termination of Kevin Michael Bradshaw as a director	View PDF Second filing for the termination of Kevin Michael Bradshaw as a director - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 25 pages (25 pages)

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