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GARBE HOLDINGS UK LIMITED

Company number 05107380

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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)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2012	CH01	Director's details changed for Christopher Bernhard Garbe on 27 June 2011	View PDF Director's details changed for Christopher Bernhard Garbe on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of Thomas Kubicki as a director	View PDF Termination of appointment of Thomas Kubicki as a director - link opens in a new window - 1 page (1 page)
24 May 2011	TM02	Termination of appointment of Thomas Kubicki as a secretary	View PDF Termination of appointment of Thomas Kubicki as a secretary - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH01	Director's details changed for Christopher Bernhard Garbe on 1 May 2010	View PDF Director's details changed for Christopher Bernhard Garbe on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Thomas Johannes Kubicki on 1 May 2010	View PDF Director's details changed for Thomas Johannes Kubicki on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH03	Secretary's details changed for Thomas Johannes Kubicki on 1 May 2010	View PDF Secretary's details changed for Thomas Johannes Kubicki on 1 May 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	288c	Director's change of particulars / christopher garbe / 31/07/2008	View PDF Director's change of particulars / christopher garbe / 31/07/2008 - link opens in a new window - 1 page (1 page)
15 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 20/04/08; full list of members; amend	View PDF Return made up to 20/04/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 8 baltic street east, london, EC1Y 0UP	View PDF Registered office changed on 25/03/2008 from, 8 baltic street east, london, EC1Y 0UP - link opens in a new window - 1 page (1 page)

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