GARRAF LIMITED

Company number 03113384

Date	Type	Description	View / Download
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2018	(17 pages)
20 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Nov 2018	AD01	Registered office address changed from 3rd Floor, Office 305, 31 Southampton Row Holborn London WC1B 5HJ to Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 6 November 2018	(2 pages)
10 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 2 October 2017	(16 pages)
20 Oct 2016	AD01	Registered office address changed from C/O C/O Metal Surgery Unit 9, Kernick Industrial Est Parkengue Kernick Penryn Cornwall TR10 9EP to 3rd Floor, Office 305, 31 Southampton Row Holborn London WC1B 5HJ on 20 October 2016	(2 pages)
14 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-03	(1 page)
11 Sep 2016	TM02	Termination of appointment of David Kenneth Hines-Randle as a secretary on 16 April 2016	(1 page)
22 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 66,700	(4 pages)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 66,700	(4 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
20 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 66,700	(3 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
22 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
22 Nov 2012	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
15 Dec 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
09 Nov 2010	SH02	Statement of capital on 24 March 2010 GBP 66,700.0	(5 pages)
27 Jan 2010	AD01	Registered office address changed from C/O Falmouth Oil Services the Docks Falmouth Cornwall TR11 4NR on 27 January 2010	(1 page)