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GARBEN HOLDINGS LIMITED

Company number 08715605

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	View PDF Liquidators' statement of receipts and payments to 19 June 2020 - link opens in a new window - 13 pages (13 pages)
22 Jul 2019	AD01	Registered office address changed from Tonge Farm Tonge Nr Melbourne Derby Derbyshire DE73 8BA to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 22 July 2019	View PDF Registered office address changed from Tonge Farm Tonge Nr Melbourne Derby Derbyshire DE73 8BA to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	MR04	Satisfaction of charge 087156050001 in full	View PDF Satisfaction of charge 087156050001 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH06	Cancellation of shares. Statement of capital on 21 November 2018 GBP 21,494.2	View PDF Cancellation of shares. Statement of capital on 21 November 2018 GBP 21,494.2 - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 21,719	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 21,719 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AP01	Appointment of Mr Ed Greaves as a director on 14 August 2018	View PDF Appointment of Mr Ed Greaves as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Audited abridged accounts made up to 31 October 2017	View PDF Audited abridged accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	PSC01	Notification of Benjamin James Philip Hings as a person with significant control on 6 April 2016	View PDF Notification of Benjamin James Philip Hings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC01	Notification of Paul Gareth Wyatt Smith as a person with significant control on 6 April 2016	View PDF Notification of Paul Gareth Wyatt Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Audited abridged accounts made up to 31 October 2016	View PDF Audited abridged accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
07 Jun 2017	SH06	Cancellation of shares. Statement of capital on 3 April 2017 GBP 21,179.4	View PDF Cancellation of shares. Statement of capital on 3 April 2017 GBP 21,179.4 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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