- Company Overview for GARANA LIMITED (06314768)
- Filing history for GARANA LIMITED (06314768)
- People for GARANA LIMITED (06314768)
- More for GARANA LIMITED (06314768)
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) |
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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2013 | AD01 | Registered office address changed from The Guildhall C/O Turner & Ellerby Market Hill Framlingham Woodbridge Suffolk IP13 9AZ on 20 June 2013 | |
19 Jun 2013 | DS01 | Application to strike the company off the register | |
03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
14 Aug 2012 | AR01 |
Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
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13 Aug 2012 | CH03 | Secretary's details changed for Mr Roger Leslie Ramsey on 16 March 2012 | |
13 Aug 2012 | CH01 | Director's details changed for Mr Roger Leslie Ramsey on 16 March 2012 | |
06 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
16 Aug 2011 | CH01 | Director's details changed for John Edward Hubbard Reader on 31 January 2011 | |
15 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Aug 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
12 Apr 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
12 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
12 Aug 2009 | 288c | Director's Change of Particulars / janet reader / 26/05/2009 / HouseName/Number was: , now: the grange; Street was: worlingworth hall worlingworth, now: bedfield road; Area was: , now: monks soham; Post Code was: IP13 7NS, now: IP13 7EL | |
12 Aug 2009 | 288c | Director and Secretary's Change of Particulars / roger ramsey / 06/11/2008 / HouseName/Number was: 8, now: 37; Street was: wall street, now: playford road; Area was: kesgrave, now: ; Post Code was: IP5 2BE, now: IP4 5QZ | |
05 Apr 2009 | RESOLUTIONS |
Resolutions
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05 Apr 2009 | 122 | S-div | |
09 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
09 Jan 2009 | 225 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 | |
22 Aug 2008 | 363a | Return made up to 17/07/08; full list of members | |
22 Aug 2008 | 353 | Location of register of members | |
22 Aug 2008 | 190 | Location of debenture register |