BLOOMS GARDEN CENTRES LIMITED: Filings

  • Overview

    Company NameBLOOMS GARDEN CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03774067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLOOMS GARDEN CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    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 Dec 12, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2019

    LRESSP

    Satisfaction of charge 037740670010 in full

    4 pagesMR04

    Satisfaction of charge 037740670009 in full

    4 pagesMR04

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    27 pagesAA

    Registration of charge 037740670010, created on Feb 06, 2019

    18 pagesMR01

    Registration of charge 037740670009, created on Feb 06, 2019

    18 pagesMR01

    Appointment of Mr Richard Maclachlan as a director on Feb 01, 2019

    2 pagesAP01

    Termination of appointment of Roger Mclaughlan as a director on Feb 01, 2019

    1 pagesTM01

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mary Elizabeth Bourlet as a secretary on Feb 01, 2018

    1 pagesTM02

    Appointment of Laura Harradine-Greene as a secretary on Feb 01, 2018

    2 pagesAP03

    Full accounts made up to Dec 25, 2016

    24 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Ms Mary Elizabeth Murray on May 12, 2017

    1 pagesCH03

    Director's details changed for Mr Anthony Gerald Jones on Apr 03, 2017

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Justin Matthew King as a director on Oct 31, 2016

    1 pagesTM01

    Second filing for the termination of Kevin Michael Bradshaw as a director

    4 pagesRP04TM01

    Full accounts made up to Dec 27, 2015

    25 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