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GARANA LIMITED

Company number 06314768

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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)
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
  • GBP 2
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
  • GBP 2.000
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
  • RES13 ‐ Subdivided 20/02/2009
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