GARAFABIA LIMITED

Company number 01351223

Date	Type	Description	View / Download
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	(9 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	(2 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	(8 pages)
18 May 2017	TM01	Termination of appointment of Peter Charles Sephton as a director on 9 November 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from 15 th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD on 1 December 2016	(2 pages)
30 Nov 2016	4.70	Declaration of solvency	(3 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
27 Sep 2016	MR04	Satisfaction of charge 013512230004 in full	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 May 2016	TM02	Termination of appointment of Gary Joseph Kennett as a secretary on 30 April 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Anthony Paul Rollings as a director on 30 April 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Gary Joseph Kennett as a director on 30 April 2016	(1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 52	(9 pages)
22 Oct 2015	AD02	Register inspection address has been changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
21 Oct 2015	CH01	Director's details changed for Anthony Paul Rollings on 30 September 2015	(2 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU	(1 page)
11 May 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Simon William Lyall-Cottle as a director on 31 January 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Edward Murray as a director on 23 January 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from Unit 8 Buntsford Park Road Bromsgrove Worcestershire B60 3DX to 15 Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015	(1 page)