GARTLAND WHALLEY AND BARKER LIMITED: Filings

  • Overview

    Company NameGARTLAND WHALLEY AND BARKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01019505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GARTLAND WHALLEY AND BARKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 08, 2021

    12 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021

    2 pagesAD01

    Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2020

    LRESSP

    Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB to 1 City Square Leeds LS1 2AL on Feb 10, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Jeffrey Whalley as a director on Nov 17, 2020

    1 pagesTM01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Termination of appointment of Anthony Gartland as a director on Jun 29, 2020

    1 pagesTM01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    16 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 17,680,659.714
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0