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GARDEN PACK LTD

Company number 11535942

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 November 2022	View PDF Liquidators' statement of receipts and payments to 28 November 2022 - link opens in a new window - 15 pages (15 pages)
25 Feb 2022	AD01	Registered office address changed from Flat 3 44 Lillie Road London SW6 1TN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 February 2022	View PDF Registered office address changed from Flat 3 44 Lillie Road London SW6 1TN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AD01	Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to Flat 3 44 Lillie Road London SW6 1TN on 20 January 2022	View PDF Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to Flat 3 44 Lillie Road London SW6 1TN on 20 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 3 December 2021	View PDF Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2020	TM01	Termination of appointment of Kornelija Slizevskiene as a director on 9 September 2020	View PDF Termination of appointment of Kornelija Slizevskiene as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AD01	Registered office address changed from C/O the Accountancy Partnership Egerton Wharf Wirral CH41 1LD England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 6 February 2020	View PDF Registered office address changed from C/O the Accountancy Partnership Egerton Wharf Wirral CH41 1LD England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 6 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AD01	Registered office address changed from 65 Leeward Court Asher Way London E1W 2JZ United Kingdom to C/O the Accountancy Partnership Egerton Wharf Wirral CH41 1LD on 6 February 2020	View PDF Registered office address changed from 65 Leeward Court Asher Way London E1W 2JZ United Kingdom to C/O the Accountancy Partnership Egerton Wharf Wirral CH41 1LD on 6 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	AP01	Appointment of Mrs Kornelija Slizevskiene as a director on 20 September 2019	View PDF Appointment of Mrs Kornelija Slizevskiene as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GARDEN PACK LTD

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