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GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - Hill House, 1 Little New St, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04118745
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New St
- London
- EC4A 3TR Hill House, 1 Little New St, London, EC4A 3TR UK
Management
- Managing Directors
- FITZSIMONS, Shabena
- MACLACHLAN, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-04
- Dissolved on
- 2021-02-20
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Garden Centre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
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GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED Company Description
- GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04118745. Its current trading status is "closed". It was registered 2000-12-04. It was previously called GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2012-12-04.It can be contacted at Hill House .
Get GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garden Centre Property Development Trading Limited - Hill House, 1 Little New St, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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resolution (2020-06-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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accounts-with-accounts-type-full (2020-03-17) - AA
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-06-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-22) - 600
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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accounts-with-accounts-type-full (2019-02-19) - AA
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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resolution (2019-11-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19
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legacy (2019-11-06) - SH20
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confirmation-statement-with-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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legacy (2019-11-06) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-person-secretary-company-with-change-date (2017-05-25) - CH03
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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change-person-director-company-with-change-date (2017-04-06) - CH01
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auditors-resignation-company (2017-01-05) - AUD
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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second-filing-of-director-termination-with-name (2016-09-22) - RP04TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-person-director-company-with-change-date (2016-08-16) - CH01
keyboard_arrow_right 2015
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resolution (2015-08-20) - RESOLUTIONS
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reregistration-public-to-private-company (2015-08-20) - RR02
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re-registration-memorandum-articles (2015-08-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-08-20) - CERT10
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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accounts-with-accounts-type-group (2015-06-26) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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resolution (2015-09-10) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-11) - AA
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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accounts-with-accounts-type-group (2013-06-26) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
keyboard_arrow_right 2012
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resolution (2012-02-07) - RESOLUTIONS
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memorandum-articles (2012-02-07) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2012-02-07) - SH10
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legacy (2012-05-14) - MG02
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certificate-change-of-name-company (2012-01-23) - CERTNM
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accounts-with-accounts-type-group (2012-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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change-of-name-notice (2012-01-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-05) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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legacy (2011-08-25) - MG02
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legacy (2011-08-25) - MG04
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accounts-with-accounts-type-group (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-group (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-02) - AA
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legacy (2009-04-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-group (2008-10-06) - AA
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legacy (2008-02-14) - 395
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legacy (2008-01-02) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-19) - 395
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legacy (2007-04-14) - 395
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legacy (2007-01-16) - 288a
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legacy (2007-01-10) - 88(2)R
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 123
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statement-of-affairs (2007-01-10) - SA
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legacy (2007-06-05) - 403a
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legacy (2007-09-18) - 395
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accounts-with-accounts-type-group (2007-08-05) - AA
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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memorandum-articles (2006-01-12) - MEM/ARTS
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memorandum-articles (2006-01-27) - MEM/ARTS
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legacy (2006-03-23) - 88(2)R
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legacy (2006-03-28) - 288a
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legacy (2006-04-03) - 363s
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-04-05) - 88(2)R
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legacy (2006-05-10) - 288c
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legacy (2006-06-05) - 88(2)R
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accounts-with-accounts-type-full (2006-07-12) - AA
-
legacy (2006-07-15) - 395
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legacy (2006-08-22) - 88(2)R
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legacy (2006-10-24) - 403a
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legacy (2006-12-22) - 403a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-07-01) - 169
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legacy (2005-07-06) - 288c
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-10-18) - 395
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legacy (2005-07-30) - 169
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-10) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-07-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-22) - 363s
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legacy (2002-12-04) - 287
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legacy (2002-07-15) - 403a
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accounts-with-accounts-type-full (2002-05-01) - AA
-
legacy (2002-03-12) - 395
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legacy (2002-02-15) - 395
-
legacy (2002-02-07) - 395
-
legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-08) - 288a
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legacy (2001-03-07) - 288a
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legacy (2001-03-07) - 122
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legacy (2001-03-07) - 123
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resolution (2001-03-07) - RESOLUTIONS
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legacy (2001-01-25) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-02-19) - CERT8
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legacy (2001-03-12) - 288a
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legacy (2001-01-25) - 287
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legacy (2001-04-10) - 395
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legacy (2001-05-04) - 88(2)R
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legacy (2001-05-24) - 287
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legacy (2001-07-09) - 88(2)R
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certificate-change-of-name-company (2001-10-25) - CERTNM
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legacy (2001-12-17) - 395
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application-to-commence-business (2001-02-19) - 117
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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incorporation-company (2000-12-04) - NEWINC