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GARBEN PROPERTY LIMITED

Company number 05534917

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 19 June 2020
09 Jul 2019 AD01 Registered office address changed from Tonge Farm, Tonge Melbourne Derbyshire DE73 8BA to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 9 July 2019
08 Jul 2019 LIQ01 Declaration of solvency
08 Jul 2019 600 Appointment of a voluntary liquidator
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-20
19 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019
30 Nov 2018 MR04 Satisfaction of charge 4 in full
28 Nov 2018 MR04 Satisfaction of charge 055349170007 in full
19 Nov 2018 MR04 Satisfaction of charge 2 in full
19 Nov 2018 MR04 Satisfaction of charge 3 in full
15 Nov 2018 MR04 Satisfaction of charge 6 in full
15 Nov 2018 MR04 Satisfaction of charge 5 in full
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
24 Jul 2018 AA Audited abridged accounts made up to 31 October 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
02 Aug 2017 PSC02 Notification of Garben Holdings Limited as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Paul Gareth Wyatt Smith as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Benjamin James Philip Hings as a person with significant control on 6 April 2016
21 Jul 2017 AA Audited abridged accounts made up to 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
23 Jul 2016 MR01 Registration of charge 055349170007, created on 22 July 2016
26 Jun 2016 AA Accounts for a small company made up to 31 October 2015