About

Registered Number: 05312956
Date of Incorporation: 14/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (7 years and 11 months ago)
Registered Address: 6 Cedar Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8PF

 

Based in Cheltenham, Gloucestershire, Garwyns Estate Ltd was founded on 14 December 2004, it has a status of "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDICK, Andrea Anatola 14 February 2014 - 1
BURDICK, Andrea 14 December 2004 17 September 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 February 2016
DS01 - Striking off application by a company 10 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 31 December 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 05 May 2014
AP01 - Appointment of director 16 February 2014
AD01 - Change of registered office address 16 February 2014
TM01 - Termination of appointment of director 16 February 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 04 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 03 October 2012
AD01 - Change of registered office address 09 March 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 17 December 2010
AD01 - Change of registered office address 11 November 2010
TM01 - Termination of appointment of director 12 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 02 October 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
287 - Change in situation or address of Registered Office 12 December 2005
363a - Annual Return 05 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
395 - Particulars of a mortgage or charge 08 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
395 - Particulars of a mortgage or charge 11 August 2005
225 - Change of Accounting Reference Date 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 October 2005 Outstanding

N/A

Mortgage deed 10 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.