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GARA INVESTMENTS LIMITED

Company number 04694376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
07 Nov 2023 AP03 Appointment of Robert Adam Davis as a secretary on 6 November 2023
07 Nov 2023 TM02 Termination of appointment of Alison Sandler as a secretary on 6 November 2023
24 Mar 2023 AD01 Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 24 March 2023
24 Mar 2023 LIQ01 Declaration of solvency
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-14
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
05 Jan 2023 PSC07 Cessation of Stephen John Smart as a person with significant control on 23 December 2022
05 Jan 2023 PSC02 Notification of Don Jj Limited as a person with significant control on 23 December 2022
05 Jan 2023 TM01 Termination of appointment of Stephen John Smart as a director on 23 December 2022
05 Jan 2023 AP03 Appointment of Alison Sandler as a secretary on 23 December 2022
05 Jan 2023 TM02 Termination of appointment of Fiona Smart as a secretary on 23 December 2022
05 Jan 2023 AP01 Appointment of Mr Steven Mattey as a director on 23 December 2022
05 Jan 2023 AP01 Appointment of Leanne Michelle Mattey as a director on 23 December 2022
05 Jan 2023 AP01 Appointment of Daniel James Mattey as a director on 23 December 2022
05 Jan 2023 AD01 Registered office address changed from Orchards Lock Avenue Maidenhead SL6 8JW England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 5 January 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
25 Oct 2022 PSC04 Change of details for Mr Stephen John Smart as a person with significant control on 1 October 2016
25 Oct 2022 PSC07 Cessation of Fiona Smart as a person with significant control on 1 October 2016
11 Aug 2022 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021